FAWAZ, Abbas Loutfe — OFAC Sanctioned (SDGT, individual)
FAWAZ, Abbas Loutfe — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FAWAZ, Abbas Loutfe; Type: individual; Sanctions program: SDGT.
| Name | FAWAZ, Abbas Loutfe |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanc |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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