Lists › OFAC SDN › ofac_sdn-13416
Abbas Loutfe FAWAZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13416.
Programs
Names and aliases
| Abbas Loutfe FAWAZ | primary |
| Abbas FOUAZ | alias (strong) |
| 'Abbas Abu-Ahmad FAWWAZ | alias (strong) |
Identifiers
| Personal ID Card | 096574S | Senegal |
Details
| Countries |  Lebanon  Senegal |
| Birth dates | 1978-08-07 |
| Birth places | Jwaya, Lebanon; Dakar, Senegal |
| Addresses | Dakar Senegal |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.