Last Updated: January 19, 2026
Fouzi Reda Darwish FAWAZ
Aliases
Fouzi Reda DARWISH-FAWAZ; Fawzi Reda FAWAZ; Fawzy FAWAZ; Fawzi FAWWAZ; Fowzy FAWAZ; Fawzy Reda DARWISH-FAWAZ
DoB
1968-02-12; 1973-03-24
Reg. ID
0107516, Passport; 0258649, Passport
Official reason
Fouzi Fawaz is a member of the Hizballah terrorist cell in Nigeria. Individuals who were arrested in Nigeria for their involvement with Hizballah claimed Fouzi Fawaz was in possession of heavy weapons and involved in other terrorism-related activities. Fouzi Fawaz was a Hizballah Foreign Relations Department (FRD) official in Abuja, Nigeria. The...
Other Information
https://home.treasury.gov/news/press-releases/jl9982
Date of listing
2015-02-26
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL