# Mustapha Reda FAWAZ

> **OFAC-sanctioned person** · program: **US-TERR** · country: LB;NG;SL;US

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 16610154
- **Primary name:** Mustapha Reda FAWAZ
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** LB;NG;SL;US
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16610154

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 16610154. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/16610154. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mustapha%20Reda%20FAWAZ) · CC0 1.0*