Statements: MUSTAPHA REDA DARWISH FAWAZ

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mustapha Reda FAWAZ	eng	us_ofac_sdn	`ofac-16452`	2023-04-20
`Person:name`	MOSTAFA REDA DARWICH FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gc`	2024-06-14
`Person:name`	MOUSTAFA REDA DARWISH-FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fc`	2024-06-14
`Person:name`	MOUSTAPHA FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gh`	2024-06-14
`Person:name`	MUSTAFA FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gl`	2024-06-14
`Person:name`	MUSTAFA FAWWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4f6`	2024-06-14
`Person:name`	MUSTAFA DARWISH FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gq`	2024-06-14
`Person:name`	MUSTAPHA FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fh`	2024-06-14
`Person:name`	MUSTAPHA RHODA DARWICH FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4gt`	2024-06-14
`Person:name`	MUSTAPHA RIDA DARWICH FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4g7`	2024-06-14
`Person:name`	MUSTAPHA REDA DARWISH FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr4k4dz`	2024-06-14
`Person:name`	FAWAZ, Mustapha Reda Darwish		us_trade_csl	`ofac-16452`	2024-05-07