SDN list · entry 16452
FAWAZ Mustapha Reda Darwish
Yes. FAWAZ Mustapha Reda Darwish 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 16452, added on February 26, 2015. OFAC lists 9 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 | February 26, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FAWAZ Mustapha Reda Darwish | Primary name | strong |
| Fawwaz Mustafa | A.K.A. | strong |
| Darwish-Fawaz Moustafa Reda | A.K.A. | strong |
| Fawaz Mustapha | A.K.A. | strong |
| Fawaz Mustapha Rida Darwich | A.K.A. | strong |
| Fawaz Mostafa Reda Darwich | A.K.A. | strong |
| Fawaz Moustapha | A.K.A. | strong |
| Fawaz Mustafa | A.K.A. | strong |
| Fawaz Mustafa Darwish | A.K.A. | strong |
| Fawaz Mustapha Rhoda Darwich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL 2101602 | Lebanon |
| Passport | RL 0148105 | Lebanon |
| Passport | 0168459 | Sierra Leone |
| Passport | 0257909 | Sierra Leone |
| SSN | 418-15-2837 | United States |
Details published by OFAC
| Date of birth | June 25, 1964September 10, 1964 |
|---|---|
| Place of birth | Jwaya, LebanonKoidu Town, Sierra Leone |
| Citizenship | LebanonNigeriaSierra Leone |
| Address | Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria3 Gaya Road, Kano, Nigeria |
| Gender | Male |
| 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)