Fouzi Reda Darwish Fawaz

Sanctioned

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Last update: 11/06/2026

Name: Fouzi Reda Darwish Fawaz

Birth: 1968-02-12, 1973-03-24 LBN

Person type: label.person_type.P

Other names: Fouzi Reda Darwish Fawaz, Fouzi Reda Darwish-Fawaz, Fawzi Reda Fawaz, Fawzy Fawaz, Fawzi Fawwaz, Fowzy Fawaz, Fawzy Reda Darwish-Fawaz

Aliases: Darwish-Fawaz, Fawaz, Fawwaz

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Fouzi Reda Darwish Fawaz have any sanctions?

Yes, Fouzi Reda Darwish Fawaz is sanctioned by:

2. Can I receive AML sanctions alerts on Fouzi Reda Darwish Fawaz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fouzi Reda Darwish Fawaz:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.