Mustapha Rhoda Darwich Fawaz

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Mustapha Rhoda Darwich Fawaz

Birth: 1964-06-25, 1964-09-10, 1964, 1965 LBN

Person type: label.person_type.P

Other names: Mustapha Reda Darwish Fawaz, Mustafa Fawwaz, Moustafa Reda Darwish-Fawaz, Mustapha Fawaz, Mustapha Rida Darwich Fawaz, Mostafa Reda Darwich Fawaz, Moustapha Fawaz, Mustafa Fawaz, Mustafa Darwish Fawaz, Mustapha Rhoda Darwich Fawaz

Aliases: Fawaz, Fawwaz, Darwish-Fawaz

Identifiers: Array, Array, Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Mustapha Rhoda Darwich Fawaz have any sanctions?

Yes, Mustapha Rhoda Darwich Fawaz is sanctioned by:

2. Can I receive AML sanctions alerts on Mustapha Rhoda Darwich 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 Mustapha Rhoda Darwich Fawaz:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.