SDN list · entry 13416
FAWAZ Abbas Loutfe
Yes. FAWAZ Abbas Loutfe is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13416, added on June 11, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 11, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FAWAZ Abbas Loutfe | Primary name | strong |
| FOUAZ Abbas | A.K.A. | strong |
| FAWWAZ 'Abbas Abu-Ahmad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Personal ID Card | 096574S | Senegal |
Details published by OFAC
| Date of birth | August 7, 1978 |
|---|---|
| Place of birth | Jwaya, LebanonDakar, Senegal |
| Citizenship | LebanonSenegal |
| Address | Dakar, Senegal |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)