Mustapha Reda Darwish FAWAZ

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: SDGT
Designated: Feb 26, 2015

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Designated Feb 26, 2015

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Feb 26, 2015. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Feb 26, 2015
Designated an SDN under SDGT

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.

Person details

Date of birth: 25 Jun 1964; 10 Sep 1964
Place of birth: Jwaya, Lebanon; Koidu Town, Sierra Leone

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)
Gender: Male

Remarks

(Linked To: HIZBALLAH)

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