Is Mustapha Reda FAWAZ sanctioned?

Yes, Mustapha Reda FAWAZ appears on 3 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl.

When was Mustapha Reda FAWAZ first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsNGLebanonSLUnited States

Mustapha Reda FAWAZ

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Mustapha Reda FAWAZ
Entity Type: Individual (Person)
Countries: NG, Lebanon, SL, United States
OpenSanctions ID: NK-gAmDsju8HdB8eRXbmj6k4h
Date of Birth: Sep 10, 1964
Place of Birth: Jwaya, Lebanon
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Mustapha Reda FAWAZ appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (19)

Also Known As
FAWAZ, Mustapha Reda Darwish
Mustafa Darwish Fawaz
FAWAZ, Mustapha
FAWAZ, Mustafa Darwish
Mostafa Reda Darwich Fawaz
Moustapha Fawaz
FAWAZ, Moustapha
DARWISH-FAWAZ, Moustafa Reda
Moustafa Reda Darwish-Fawaz
Mustafa Fawwaz
FAWAZ, Mustapha Rhoda Darwich
FAWAZ, Mustapha Rida Darwich
FAWAZ, Mostafa Reda Darwich
Mustapha Rida Darwich Fawaz
FAWAZ, Mustafa
Mustapha Fawaz
Mustapha Rhoda Darwich Fawaz
Mustafa Fawaz
FAWWAZ, Mustafa

Identification Numbers

Type	Number
Passport	0257909
Passport	RL 0148105
Passport	RL 2101602
Passport	0168459

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us_ofac_sdnus_trade_csl

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pl_finanse_sanctionstw_shtcus_ofac_sdn+1 more

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tw_shtcus_ofac_sdnus_trade_csl

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qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+4 more

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qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+4 more

Wonderland Amusement Park and Resort LtdOrganization

tw_shtcus_ofac_sdnus_trade_csl

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us_ofac_sdnus_trade_csl

Abiola Ayorinde KayodeIndividual

us_ofac_sdnus_trade_csl

Generation Currency Bureau De Change LimitedOrganization

ng_nigsac_sanctionsus_ofac_sdnus_trade_csl

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qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.