Lists › OFAC SDN › ofac_sdn-17771
Fouzi Reda Darwish FAWAZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17771.
Programs
Names and aliases
| Fouzi Reda Darwish FAWAZ | primary |
| Fouzi Reda DARWISH-FAWAZ | alias (strong) |
| Fawzi Reda FAWAZ | alias (strong) |
| Fawzy FAWAZ | alias (strong) |
| Fawzi FAWWAZ | alias (strong) |
| Fowzy FAWAZ | alias (strong) |
| Fawzy Reda DARWISH-FAWAZ | alias (strong) |
Identifiers
| Passport | 0107516 | Lebanon |
| Passport | 0258649 |
Details
| Countries |  Lebanon  Nigeria  Sierra Leone |
| Birth dates | 1968-02-12, 1973-03-24 |
| Birth places | Jwaya, Lebanon; Sierra Leone |
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.