Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

FAWAZ, Fouzi Reda Darwish

● Active Sanction | Registry ID: 17771 | Last Updated: 2015-02-26

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Place of Birth Jwaya, Lebanon
Birthdate 12 Feb 1968
Birthdate 24 Mar 1973
Place of Birth Sierra Leone
Citizenship Country Lebanon
Citizenship Country Nigeria
Citizenship Country Sierra Leone
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    0107516
  • Passport:
    0258649

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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