SDN list · entry 17771
Fawaz Fouzi Reda Darwish
Yes. Fawaz Fouzi 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 17771, added on February 26, 2015. OFAC lists 6 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 Fouzi Reda Darwish | Primary name | strong |
| Darwish-Fawaz Fouzi Reda | A.K.A. | strong |
| Fawaz Fawzi Reda | A.K.A. | strong |
| Fawaz Fawzy | A.K.A. | strong |
| Fawwaz Fawzi | A.K.A. | strong |
| Fawaz Fowzy | A.K.A. | strong |
| Darwish-Fawaz Fawzy Reda | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 0107516 | Lebanon |
| Passport | 0258649 | not published |
Details published by OFAC
| Date of birth | February 12, 1968March 24, 1973 |
|---|---|
| Place of birth | Jwaya, LebanonSierra Leone |
| Citizenship | LebanonNigeriaSierra Leone |
| 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)