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Information: Source record: ofac/13416 uid: 13416 firstName: Abbas Loutfe lastName: FAWAZ sdnType: Individual programList/program: SDGT idList/id[8317]/uid: 8317 idList/id[8317]/idType: Personal ID Card idList/id[8317]/idNumber: 096574S idList/id[8317]/idCountry: Senegal idList/id[186093]/uid: 186093 idList/id[186093]/idType: Secondary sanctions risk: idList/id[186093]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[120136]/uid: 120136 idList/id[120136]/idType: Additional Sanctions Information — idList/id[120136]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[22913]/uid: 22913 akaList/aka[22913]/type: a.k.a. akaList/aka[22913]/category: strong akaList/aka[22913]/lastName: FOUAZ akaList/aka[22913]/firstName: Abbas akaList/aka[23333]/uid: 23333 akaList/aka[23333]/type: a.k.a. akaList/aka[23333]/category: strong akaList/aka[23333]/lastName: FAWWAZ akaList/aka[23333]/firstName: 'Abbas Abu-Ahmad addressList/address[23136]/uid: 23136 addressList/address[23136]/city: Dakar addressList/address[23136]/country: Senegal citizenshipList/citizenship[12631]/uid: 12631 citizenshipList/citizenship[12631]/country: Lebanon citizenshipList/citizenship[12631]/mainEntry: true citizenshipList/citizenship[12632]/uid: 12632 citizenshipList/citizenship[12632]/country: Senegal citizenshipList/citizenship[12632]/mainEntry: false dateOfBirthList/dateOfBirthItem[12628]/uid: 12628 dateOfBirthList/dateOfBirthItem[12628]/dateOfBirth: 07 Aug 1978 dateOfBirthList/dateOfBirthItem[12628]/mainEntry: true placeOfBirthList/placeOfBirthItem[12629]/uid: 12629 placeOfBirthList/placeOfBirthItem[12629]/placeOfBirth: Jwaya, Lebanon placeOfBirthList/placeOfBirthItem[12629]/mainEntry: true placeOfBirthList/placeOfBirthItem[12630]/uid: 12630 placeOfBirthList/placeOfBirthItem[12630]/placeOfBirth: Dakar, Senegal placeOfBirthList/placeOfBirthItem[12630]/mainEntry: false