FOUZI FAWAZ (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Fouzi

Second Name: Fawaz

Place of Birth: Jwaya, Lebanon

DOB: 1968-2-12

DOB: 1973-3-24

Place of Birth: Sierra Leone

Citizenship Country: Lebanon

Citizenship Country: Nigeria

Citizenship Country: Sierra Leone

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Aliases

• Fouzi Darwish-Fawaz
• Fawzi Fawaz
• Fawzy Fawaz
• Fawzi Fawwaz
• Fowzy Fawaz
• Fawzy Darwish-Fawaz

Related Documents

• Passport:
  • Identifier: 0107516
  • Country of Issue: Lebanon
• Passport:
  • Identifier: 0258649