# Abbas Loutfe FAWAZ

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

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 'Abbas Abu-Ahmad FAWWAZ _(a.k.a.)_
- Abbas FOUAZ _(a.k.a.)_

## Key facts

- **OFAC UID:** 463365181
- **Primary name:** Abbas Loutfe FAWAZ
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** LB;SN
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=463365181

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 463365181. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/463365181. 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=Abbas%20Loutfe%20FAWAZ) · CC0 1.0*