Mustapha Reda FAWAZ OFAC sanctioned

Person · LB;NG;SL;US · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 16610154
Type: Person
Sanctions program: US-TERR
Country: LB;NG;SL;US
Aliases tracked: 9

Aliases / AKAs

Mostafa Reda Darwich Fawaz (a.k.a.)
Moustafa Reda Darwish-Fawaz (a.k.a.)
Moustapha Fawaz (a.k.a.)
Mustafa Darwish Fawaz (a.k.a.)
Mustafa Fawaz (a.k.a.)
Mustafa Fawwaz (a.k.a.)
Mustapha Fawaz (a.k.a.)
Mustapha Rhoda Darwich Fawaz (a.k.a.)
Mustapha Rida Darwich Fawaz (a.k.a.)

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