Last Registry Update: November 10, 2026

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FAWAZ, Mustapha Reda Darwish

Individual Specially Designated Global Terrorist Block
Added/Updated: February 26, 2015
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Expand a section below to see the full record for FAWAZ, Mustapha Reda Darwish.

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
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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.