FAWAZ, Fouzi Reda Darwish SDN — Treasury
Why on the list
(Linked To: HIZBALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 17771
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 6
Aliases / AKAs
- DARWISH-FAWAZ, Fouzi Reda
- FAWAZ, Fawzi Reda
- FAWAZ, Fawzy
- FAWWAZ, Fawzi
- FAWAZ, Fowzy
- DARWISH-FAWAZ, Fawzy Reda
Run full KYC screen
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