Statements: MUSTAPHA REDA DARWISH FAWAZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMUSTAFA FAWAZengus_sam_exclusionsusgsa-s4mr4k4gl
Person:nameMUSTAPHA REDA DARWISH FAWAZengus_sam_exclusionsusgsa-s4mr4k4dz
Person:nameMUSTAPHA FAWAZengus_sam_exclusionsusgsa-s4mr4k4fh
Person:nameMUSTAPHA RHODA DARWICH FAWAZengus_sam_exclusionsusgsa-s4mr4k4gt
Person:nameMOUSTAFA REDA DARWISH-FAWAZengus_sam_exclusionsusgsa-s4mr4k4fc
Person:nameMUSTAPHA RIDA DARWICH FAWAZengus_sam_exclusionsusgsa-s4mr4k4g7
LegalEntity:nameFAWAZ, Mustapha Reda Darwishtw_shtctw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef
Person:nameMOSTAFA REDA DARWICH FAWAZengus_sam_exclusionsusgsa-s4mr4k4gc
Person:nameFAWAZ, Mustapha Reda Darwishus_trade_cslofac-16452
Person:notes(also MUSTAPHA REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4fh
Person:notes(also MUSTAPHA REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4g7
Person:notes(also MUSTAPHA REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4fc
Person:notes(also MUSTAPHA REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4gq
Person:notes(also MUSTAPHA REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4gt
Person:notes(also MUSTAPHA REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4gh
Person:notes(also MUSTAPHA REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4f6
Person:notes(also MUSTAPHA REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4gc
Person:notes(also MUSTAFA FAWWAZ, MOUSTAFA REDA DARWISH-FAWAZ, MUSTAPHA FAWAZ, MUSTAPHA RIDA DARWICH FAWAZ, MOSTAFA REDA DARWICH FAWAZ, MOUSTAPHA FAWAZ, MUSTAFA FAWAZ, MUSTAFA DARWISH FAWAZ, MUSTAPHA RHODA DARWICH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4dz
Person:notes(also MUSTAPHA REDA DARWISH FAWAZ)engus_sam_exclusionsusgsa-s4mr4k4gl
Person:passportNumber0168459engus_ofac_sdnofac-16452
Person:passportNumberRL 2101602engus_ofac_sdnofac-16452
Person:passportNumberRL 0148105engus_ofac_sdnofac-16452
Person:passportNumber0257909engus_ofac_sdnofac-16452
Person:programIdUS-TERRengus_ofac_sdnofac-16452
Person:socialSecurityNumber418-15-2837engus_ofac_sdnofac-16452
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16452engus_ofac_sdnofac-16452
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4gc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4fc
LegalEntity:topicsexport.controltw_shtctw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4g7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4dz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4gh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4f6
Person:topicssanctionengus_ofac_sdnofac-16452
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4gt
Person:topicssanctionus_trade_cslofac-16452
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4gl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4gq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4fh
Person:uniqueEntityIdXQWEF5W6FDR9engus_sam_exclusionsusgsa-s4mr4k4dz
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting