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FAWAZ Mustapha Reda Darwish

Sanctioned
Darwish-Fawaz Moustafa Reda
Type
person
Subtype
Country
Nigeria
Date of birth
1964-06-25; 1964-09-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16452
Asset freeze
2015-02-26activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Darwish-Fawaz Moustafa RedaAlias
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz Mustapha Rhoda DarwichAlias
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz Mustapha Rida DarwichAlias
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz MustaphaAlias
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz Mustafa DarwishAlias
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz MoustaphaAlias
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawwaz MustafaAlias
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAWAZ Mustapha Reda DarwishPrimary name
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz MustafaAlias
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz Mostafa Reda DarwichAlias
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16452OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    6a4a80929cf9ff113887ac2cdf8634b090324181ec8a4a0c82b1e35597cf5ccc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0168459PASSPORT
    Country: Sierra Leone
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    6a4a80929cf9ff113887ac2cdf8634b090324181ec8a4a0c82b1e35597cf5ccc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 418-15-2837SSN
    Country: United States
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    6a4a80929cf9ff113887ac2cdf8634b090324181ec8a4a0c82b1e35597cf5ccc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0257909PASSPORT
    Country: Sierra Leone
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    6a4a80929cf9ff113887ac2cdf8634b090324181ec8a4a0c82b1e35597cf5ccc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL 0148105PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    6a4a80929cf9ff113887ac2cdf8634b090324181ec8a4a0c82b1e35597cf5ccc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL 2101602PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    6a4a80929cf9ff113887ac2cdf8634b090324181ec8a4a0c82b1e35597cf5ccc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-06-25; 1964-09-10Birth date
    Source not recordedOriginal record not linked

Places

  • Jwaya, Lebanon; Koidu Town, Sierra LeoneBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NigeriaResidence
    OFAC ↗
    Record provenance
    ID
    16452
    SHA-256
    69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)