FAWAZ, Fouzi Reda Darwish — OFAC Sanctioned (SDGT, individual)
FAWAZ, Fouzi Reda Darwish — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FAWAZ, Fouzi Reda Darwish; Type: individual; Sanctions program: SDGT.
| Name | FAWAZ, Fouzi Reda Darwish |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 12 Feb 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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