FAWAZ, Mustapha Reda Darwish

Individual · Abuja · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, NG
3 Gaya Road, Kano, NG
Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, NG
Also known as: FAWWAZ, Mustafa; DARWISH-FAWAZ, Moustafa Reda; FAWAZ, Mustapha; FAWAZ, Mustapha Rida Darwich; FAWAZ, Mostafa Reda Darwich; FAWAZ, Moustapha; FAWAZ, Mustafa; FAWAZ, Mustafa Darwish; FAWAZ, Mustapha Rhoda Darwich
Born: 1964-06-25; 1964-09-10
Nationality: LB, NG, SL
Identifiers: Passport, RL 2101602, LB; Passport, RL 0148105, LB; Passport, 0168459, SL; Passport, 0257909, SL; SSN, 418-15-2837, US; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists