OFAC SDNCriticalindividual

FAWAZ, Mustapha Reda Darwish

🇳🇬Nigeria16452

FEOC Flagged

FAWAZ, Mustapha Reda Darwish appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowNigeria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

FAWAZ, Mustapha Reda Darwish

Nigeria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FAWAZ, Mustapha Reda Darwish#16452

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FAWAZ, Mustapha Reda Darwish

Nigeria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FAWWAZ, MustafaDARWISH-FAWAZ, Moustafa RedaFAWAZ, MustaphaFAWAZ, Mustapha Rida DarwichFAWAZ, Mostafa Reda DarwichFAWAZ, MoustaphaFAWAZ, MustafaFAWAZ, Mustafa DarwishFAWAZ, Mustapha Rhoda Darwich

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837 (United States); Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16452",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16452",
  "entity_name": "FAWAZ, Mustapha Reda Darwish",
  "entity_type": "individual",
  "country": "Nigeria",
  "aliases": [
    "FAWWAZ, Mustafa",
    "DARWISH-FAWAZ, Moustafa Reda",
    "FAWAZ, Mustapha",
    "FAWAZ, Mustapha Rida Darwich",
    "FAWAZ, Mostafa Reda Darwich",
    "FAWAZ, Moustapha",
    "FAWAZ, Mustafa",
    "FAWAZ, Mustafa Darwish",
    "FAWAZ, Mustapha Rhoda Darwich"
  ],
  "addresses": [
    "Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria",
    "3 Gaya Road, Kano, Nigeria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16452",
    "program": "SDGT",
    "remarks": "DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837 (United States); Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "FAWAZ, Mustapha Reda Darwish",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.