Mustapha Reda Darwish FAWAZ

Also known as

• Mustafa FAWWAZ · a.k.a.
• Moustafa Reda DARWISH-FAWAZ · a.k.a.
• Mustapha FAWAZ · a.k.a.
• Mustapha Rida Darwich FAWAZ · a.k.a.
• Mostafa Reda Darwich FAWAZ · a.k.a.
• Moustapha FAWAZ · a.k.a.
• Mustafa FAWAZ · a.k.a.
• Mustafa Darwish FAWAZ · a.k.a.
• Mustapha Rhoda Darwich FAWAZ · a.k.a.

Addresses

• Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II Abuja Nigeria
• 3 Gaya Road Kano Nigeria

Identifiers

• Passport: RL 2101602 (Lebanon)
• Passport: RL 0148105 (Lebanon)
• Passport: 0168459 (Sierra Leone)
• Passport: 0257909 (Sierra Leone)
• SSN: 418-15-2837 (United States)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Gender: Male
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: HIZBALLAH)