OFAC SDNCriticalindividual

FAWAZ, Fouzi Reda Darwish

17771

FEOC Flagged

FAWAZ, Fouzi 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 riskMediumCountry not disclosed

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, Fouzi Reda Darwish

individual

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, Fouzi Reda Darwish#17771

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FAWAZ, Fouzi Reda Darwish

individual

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

Also known as

DARWISH-FAWAZ, Fouzi RedaFAWAZ, Fawzi RedaFAWAZ, FawzyFAWWAZ, FawziFAWAZ, FowzyDARWISH-FAWAZ, Fawzy Reda

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 12 Feb 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB 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; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0107516 (Lebanon); alt. Passport 0258649; Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17771",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17771",
  "entity_name": "FAWAZ, Fouzi Reda Darwish",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "DARWISH-FAWAZ, Fouzi Reda",
    "FAWAZ, Fawzi Reda",
    "FAWAZ, Fawzy",
    "FAWWAZ, Fawzi",
    "FAWAZ, Fowzy",
    "DARWISH-FAWAZ, Fawzy Reda"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17771",
    "program": "SDGT",
    "remarks": "DOB 12 Feb 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB 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; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0107516 (Lebanon); alt. Passport 0258649; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "FAWAZ, Fouzi 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.