Nex Systems
Person

Fawzy Reda DARWISH-FAWAZ

Sanctioned entity

Born 24 Mar 1973 (53 years old),Lebanon. Named in 8 sanctions listings.

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Summary

Citizenship Country (OFAC reliability: Reported): sl

(also Fouzi Reda Darwish FAWAZ)

(also Fawzy Reda DARWISH-FAWAZ, Fowzy FAWAZ, Fawzi FAWWAZ, Fawzy FAWAZ, Fawzi Reda FAWAZ, Fouzi Reda DARWISH-FAWAZ)

Citizenship Country (OFAC reliability: Reported): ng

Place of Birth (OFAC reliability: Reported): Sierra Leone

Sanctions and listings8

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2015

    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 17771treasury.govofac.treasury.gov

Connections4

Owns3

All 3 markedSanctionedDebarredExport controlled

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon

Identifiers4

IdentifierNumberIssued by
Passport0258649
Passport0107516
Passport0107516Lebanon
Passport0258649

Other names19

Also known as19

FAWAZ, FawzyFawzi Reda FawazFawzy Reda Darwish-FawazFAWAZ, Fawzi RedaFouzi Reda Darwish-FawazFAWAZ, FowzyFowzy FawazFawzi FawwazFawzy FawazDARWISH-FAWAZ, Fouzi RedaFAWWAZ, FawziDARWISH-FAWAZ, Fawzy RedaFawzy FAWAZFowzy FAWAZFawzi FAWWAZFouzi Reda Darwish FawazFawzi Reda FAWAZFAWAZ, Fouzi Reda Darwish
Show 1 more
Fouzi Reda DARWISH-FAWAZ

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