KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
FA

FAWAZ Abbas Loutfe

Sanctioned
FAWWAZ 'Abbas Abu-Ahmad
Type
person
Subtype
Country
Senegal
Date of birth
1978-08-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13416
Asset freeze
2013-06-11activeSource
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

  • FOUAZ AbbasAlias
    OFAC ↗
    Record provenance
    ID
    13416
    SHA-256
    6b2c7c820891791980632c52ebe54b13530569c8c59b5565a60ae7bed71c88dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAWAZ Abbas LoutfePrimary name
    OFAC ↗
    Record provenance
    ID
    13416
    SHA-256
    6b2c7c820891791980632c52ebe54b13530569c8c59b5565a60ae7bed71c88dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAWWAZ 'Abbas Abu-AhmadAlias
    OFAC ↗
    Record provenance
    ID
    13416
    SHA-256
    6b2c7c820891791980632c52ebe54b13530569c8c59b5565a60ae7bed71c88dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13416OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13416
    SHA-256
    2010a92805276569dd053f526a20f8a0ec2285bbc93289fc1cc4e10f91e53f3d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 096574SPERSONAL_ID_CARD
    Country: Senegal
    OFAC ↗
    Record provenance
    ID
    13416
    SHA-256
    2010a92805276569dd053f526a20f8a0ec2285bbc93289fc1cc4e10f91e53f3d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-08-07Birth date
    Source not recordedOriginal record not linked

Places

  • Jwaya, Lebanon; Dakar, SenegalBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SenegalResidence
    OFAC ↗
    Record provenance
    ID
    13416
    SHA-256
    6b2c7c820891791980632c52ebe54b13530569c8c59b5565a60ae7bed71c88dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)