Person

Mustapha Reda Darwish Fawaz

Designations and court status
Authority	Status	Date	Basis or court	Source
U.S. Treasury	Designated	Feb. 26, 2015	Executive Order 13224 (Terrorism)	Entry

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: FAWAZ, Mustapha Reda Darwish, Specially Designated Nationals List entry, Feb. 26, 2015, remarks field, sanctionssearch.ofac.treas.gov.

Linked To

Linked To: HIZBALLAH

Entries Linked to This One

Amigo Supermarket Limited
Kafak Enterprises Limited
Wonderland Amusement Park and Resort LTD

As Listed

U.S. Treasury FAWAZ, Mustapha Reda Darwish

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: FAWAZ, Mustapha Reda Darwish, Specially Designated Nationals List entry, Feb. 26, 2015, sanctionssearch.ofac.treas.gov.

Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Mustapha Reda Darwish Fawaz,” Party of God, Inc., accessed October 21, 2026.