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Sanctions
Database freshness: 2026-08-14
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FM
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 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16452
Asset freeze
2015-02-26
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
