First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
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 2026-04-28 · Updates daily
Mustapha Reda FAWAZ appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II Abuja Nigeria; 3 Gaya Road, Kano; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja; 3 Gaya Road Kano Nigeria
| Also Known As |
|---|
| FAWAZ, Mustapha Reda Darwish |
| Mustapha Rhoda Darwich Fawaz |
| Mostafa Reda Darwich Fawaz |
| Mustafa Fawwaz |
| FAWAZ, Mustafa Darwish |
| FAWWAZ, Mustafa |
| Mustafa Fawaz |
| FAWAZ, Mustapha Rhoda Darwich |
| FAWAZ, Moustapha |
| Mustafa Darwish Fawaz |
| Moustafa Reda Darwish-Fawaz |
| Mustapha Fawaz |
| FAWAZ, Mustapha |
| Mustapha Rida Darwich Fawaz |
| DARWISH-FAWAZ, Moustafa Reda |
| FAWAZ, Mustapha Rida Darwich |
| FAWAZ, Mostafa Reda Darwich |
| FAWAZ, Mustafa |
| Moustapha Fawaz |
| Type | Number |
|---|---|
| Passport | RL 0148105 |
| Passport | RL 2101602 |
| Passport | 0168459 |
| Passport | 0257909 |
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Join the WaitlistThis 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.
