Entity record
Mustapha Reda Darwish FAWAZPerson
Mustapha Reda Darwish FAWAZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Mustafa FAWWAZ
- Moustafa Reda DARWISH-FAWAZ
- Mustapha FAWAZ
- Mustapha Rida Darwich FAWAZ
- Mostafa Reda Darwich FAWAZ
- Moustapha FAWAZ
- Mustafa FAWAZ
- Mustafa Darwish FAWAZ
- Mustapha Rhoda Darwich FAWAZ
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: HIZBALLAH) (official source)
Key properties
- Date of birth
- Place of birth
- Jwaya, Lebanon; Koidu Town, Sierra Leone
Identifiers
- Passport
- RL 2101602
- Passport
- RL 0148105
- Passport
- 0168459
- Passport
- 0257909
- SSN
- 418-15-2837
- Additional Sanctions Information -
- Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
Addresses
Flat 4, Blantyre Street, Abuja3 Gaya Road, KanoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mustapha Reda Darwish FAWAZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mustapha-reda-darwish-fawaz-nk753ae1cf/
Machine-readable export (FTM + lineage): /people/mustapha-reda-darwish-fawaz-nk753ae1cf/entity.json