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Fawaz Fouzi Reda Darwish

Sanctioned
Darwish-Fawaz Fawzy Reda
Type
person
Subtype
Country
-
Date of birth
1968-02-12; 1973-03-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17771
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 Fawzy RedaAlias
    OFAC ↗
    Record provenance
    ID
    17771
    SHA-256
    0a31db61f18ca9ce0829746db8acd59cf0d45ffeb2e98771eaf470c6de8d8442
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz Fawzi RedaAlias
    OFAC ↗
    Record provenance
    ID
    17771
    SHA-256
    0a31db61f18ca9ce0829746db8acd59cf0d45ffeb2e98771eaf470c6de8d8442
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Darwish-Fawaz Fouzi RedaAlias
    OFAC ↗
    Record provenance
    ID
    17771
    SHA-256
    0a31db61f18ca9ce0829746db8acd59cf0d45ffeb2e98771eaf470c6de8d8442
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz FawzyAlias
    OFAC ↗
    Record provenance
    ID
    17771
    SHA-256
    0a31db61f18ca9ce0829746db8acd59cf0d45ffeb2e98771eaf470c6de8d8442
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz FowzyAlias
    OFAC ↗
    Record provenance
    ID
    17771
    SHA-256
    0a31db61f18ca9ce0829746db8acd59cf0d45ffeb2e98771eaf470c6de8d8442
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawwaz FawziAlias
    OFAC ↗
    Record provenance
    ID
    17771
    SHA-256
    0a31db61f18ca9ce0829746db8acd59cf0d45ffeb2e98771eaf470c6de8d8442
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fawaz Fouzi Reda DarwishPrimary name
    OFAC ↗
    Record provenance
    ID
    17771
    SHA-256
    0a31db61f18ca9ce0829746db8acd59cf0d45ffeb2e98771eaf470c6de8d8442
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17771OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17771
    SHA-256
    00689b93c65c557146cccd149e900e5877d91a8baffe467024462347a7085d79
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0107516PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    17771
    SHA-256
    00689b93c65c557146cccd149e900e5877d91a8baffe467024462347a7085d79
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0258649PASSPORT
    OFAC ↗
    Record provenance
    ID
    17771
    SHA-256
    00689b93c65c557146cccd149e900e5877d91a8baffe467024462347a7085d79
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-02-12; 1973-03-24Birth date
    Source not recordedOriginal record not linked

Places

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