Fouzi Reda Darwish Fawaz Local OFAC SDN index

Person · LB;NG;SL · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 9788383
Type: Person
Sanctions program: US-TERR
Country: LB;NG;SL
Aliases tracked: 6

Aliases / AKAs

Fawzi Fawwaz (a.k.a.)
Fawzi Reda Fawaz (a.k.a.)
Fawzy Fawaz (a.k.a.)
Fawzy Reda Darwish-Fawaz (a.k.a.)
Fouzi Reda Darwish-Fawaz (a.k.a.)
Fowzy Fawaz (a.k.a.)

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