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SDN list · entry 56731

Taqqosh Muhammad Fawzi

Yes. Taqqosh Muhammad Fawzi 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 56731, added on January 13, 2026. OFAC lists 3 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJanuary 13, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Taqqosh Muhammad FawziPrimary namestrong
طقوش محمد فوزيPrimary namestrong
Takkoush MohammadA.K.A.strong
Takush MuhammadA.K.A.strong
Taqush MuhammadA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1973 to December 31, 1973
Place of birthBeirut, Lebanon
NationalityLebanon
AddressLebanon
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis