OFAC UID 13416 · SDN · Individual
Abbas Loutfe FAWAZ
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 11, 2013
Also known as
- Abbas FOUAZ · a.k.a.
- 'Abbas Abu-Ahmad FAWWAZ · a.k.a.
Addresses
- Dakar Senegal
Identifiers
- Personal ID Card: 096574S (Senegal)
- 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