FAWAZ, Mustapha Reda Darwish SDN — Treasury

Specially Designated Nationals List · Individual · NG · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 16452
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: NG
Aliases tracked: 9

Aliases / AKAs

FAWWAZ, Mustafa
DARWISH-FAWAZ, Moustafa Reda
FAWAZ, Mustapha
FAWAZ, Mustapha Rida Darwich
FAWAZ, Mostafa Reda Darwich
FAWAZ, Moustapha
FAWAZ, Mustafa
FAWAZ, Mustafa Darwish
FAWAZ, Mustapha Rhoda Darwich

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