Individual
FAWAZ, Mustapha Reda Darwish
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Citizenship Country | Lebanon |
|---|---|
| Citizenship Country | Nigeria |
| Gender | Male |
| Birthdate | 25 Jun 1964 |
| Birthdate | 10 Sep 1964 |
| Place of Birth | Jwaya, Lebanon |
| Place of Birth | Koidu Town, Sierra Leone |
| 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 |