Abbas Loutfe FAWAZ
Sanctioned entityBorn 7 Aug 1978 (48 years old),Senegal. Named in 5 sanctions listings.
Summary
(also 'Abbas Abu-Ahmad FAWWAZ, Abbas FOUAZ)
(also Abbas Loutfe FAWAZ)
Sanctions and listings5
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Jun 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 13416treasury.govofac.treasury.gov
- Listed
- 11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 096574S | |
| Personal ID card | 096574S | Senegal |
Other names5
Also known as5
Addresses2
Dakar
Dakar Senegal
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