Mustapha Reda Darwish FAWAZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 16452	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 16452

list version published 2026-07-30

Recorded name	Kind
Mustapha Reda Darwish FAWAZ	Primary name
Mostafa Reda Darwich FAWAZ	Alias
Moustafa Reda DARWISH-FAWAZ	Alias
Moustapha FAWAZ	Alias
Mustafa Darwish FAWAZ	Alias
Mustafa FAWAZ	Alias
Mustafa FAWWAZ	Alias
Mustapha FAWAZ	Alias
Mustapha Rhoda Darwich FAWAZ	Alias
Mustapha Rida Darwich FAWAZ	Alias

Programmes

SDGT

Addresses recorded

Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria
3 Gaya Road, Kano, Nigeria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria",
    "3 Gaya Road, Kano, Nigeria"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}