Last Updated: January 19, 2026
Mustapha Reda Darwish FAWAZ
Aliases
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
DoB
1964-06-25; 1964-09-10
Address
Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria
Reg. ID
RL 2101602, Passport; RL 0148105, Passport; 0168459, Passport; 0257909, Passport; 418-15-2837, SSN
Official reason
The U.S. Department of the Treasury today targeted a key Hizballah support network based in Africa. Mustapha Fawaz, Fouzi Fawaz, and Abdallah Tahini have been designated pursuant to Executive Order (E.O.) 13224 for acting for or on behalf of Hizballah. Amigo Supermarket Limited, Wonderland Amusement Park and Resort Ltd, and Kafak Enterprises Limi...
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