FAWAZ, Mustapha Reda Darwish
A timestamped, audit-ready report on FAWAZ, Mustapha Reda Darwish: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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FAWAZ, Mustapha Reda Darwish has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mustafa FAWWAZ A.K.A.
- Moustafa Reda DARWISH-FAWAZ A.K.A.
- Mustapha FAWAZ A.K.A.
- Mustapha Rida Darwich FAWAZ A.K.A.
- Mostafa Reda Darwich FAWAZ A.K.A.
- Moustapha FAWAZ A.K.A.
- Mustafa FAWAZ A.K.A.
- Mustafa Darwish FAWAZ A.K.A.
- Mustapha Rhoda Darwich FAWAZ A.K.A.
Known Addresses 2
- Flat 4, Blantyre Street, Behind Amigo Supermarket, Abuja, Nigeria
- 3 Gaya Road, Kano, Nigeria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 26, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: RL 2101602
- Passport: RL 0148105
- Passport: 0168459
- Passport: 0257909
- SSN: 418-15-2837
Additional Information
- 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
Related Entities 4
- Acting for or on behalf of: HIZBALLAH Entity
- Owned or Controlled By: WONDERLAND AMUSEMENT PARK AND RESORT LTD Entity
- Owned or Controlled By: KAFAK ENTERPRISES LIMITED Entity
- Owned or Controlled By: AMIGO SUPERMARKET LIMITED Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.