Statements: MUSTAPHA REDA DARWISH FAWAZ

Canonical ID: NK-gAmDsju8HdB8eRXbmj6k4h · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	b4a17ffcfb0cdebaa4d74b761ae92dc0d8184ff4	us_trade_csl	`ofac-16452`	2024-05-07
`Person:name`	FAWAZ, Mustapha Reda Darwish	us_trade_csl	`ofac-16452`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16452`	2025-07-17