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Fouzi Reda Darwish Fawaz

Sanctioned entity

Fouzi Reda Darwish Fawaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAWAZ, Fouzi Reda Darwish · FOUZI REDA DARWISH FAWAZ · Fouzi Reda Darwish Fawaz				[sources]
Other name	FAWZI FAWWAZ · FAWZI REDA FAWAZ · FAWZY FAWAZ · FAWZY REDA DARWISH-FAWAZ · FOUZI REDA DARWISH-FAWAZ · 7 more...				[sources]
Birth date	1968-02-12 · 1973-03-24				[sources]
Place of birth	Jwaya, Lebanon · Sierra Leone				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
Citizenship	Nigeria · Sierra Leone				[sources]
First name	FOUZI REDA DARWISH · Fawzi · Fawzy · Fouzi · Fowzy				[sources]
Last name	Darwish-Fawaz · FAWAZ · Fawaz · Fawwaz				[sources]
Middle name	Reda · Reda Darwish				[sources]
Passport number	`0107516` · `0258649`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
WONDERLAND AMUSEMENT PARK AND RESORT LTD	-	-	-
Amigo Supermarket Limited	-	-	-
Kafak Enterprises Limited	-	-	-

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0258649`	-	Passport	-	-
`0107516`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4k4jc · ofac-17771

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
WONDERLAND AMUSEMENT PARK AND RESORT LTD	-	-	-
Amigo Supermarket Limited	-	-	-
Kafak Enterprises Limited	-	-	-

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0258649`	-	Passport	-	-
`0107516`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-