Lists › OFAC SDN › ofac_sdn-16452
Mustapha Reda Darwish FAWAZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16452.
Programs
Names and aliases
| Mustapha Reda Darwish FAWAZ | primary |
| Mustafa FAWWAZ | alias (strong) |
| Moustafa Reda DARWISH-FAWAZ | alias (strong) |
| Mustapha FAWAZ | alias (strong) |
| Mustapha Rida Darwich FAWAZ | alias (strong) |
| Mostafa Reda Darwich FAWAZ | alias (strong) |
| Moustapha FAWAZ | alias (strong) |
| Mustafa FAWAZ | alias (strong) |
| Mustafa Darwish FAWAZ | alias (strong) |
| Mustapha Rhoda Darwich FAWAZ | alias (strong) |
Identifiers
| Passport | RL 2101602 | Lebanon |
| Passport | RL 0148105 | Lebanon |
| Passport | 0168459 | Sierra Leone |
| Passport | 0257909 | Sierra Leone |
| SSN | 418-15-2837 | United States |
Details
| Countries |  Lebanon  Nigeria  Sierra Leone |
| Birth dates | 1964-06-25, 1964-09-10 |
| Birth places | Jwaya, Lebanon; Koidu Town, Sierra Leone |
| Addresses | Flat 4, Blantyre Street Behind Amigo Supermarket Abuja Nigeria; 3 Gaya Road Kano Nigeria |
Remarks (as published)
(Linked To: HIZBALLAH)
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.