---
title: "Mustapha Reda Darwish FAWAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fe9173f-e3d9-499d-95fb-7564a7fb2195
json: https://whiteintel.dev/api/public/dossier/6fe9173f-e3d9-499d-95fb-7564a7fb2195
jurisdiction: NG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mustapha Reda Darwish FAWAZ

**Type:** Person  
**Jurisdiction:** NG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6fe9173f-e3d9-499d-95fb-7564a7fb2195  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fe9173f-e3d9-499d-95fb-7564a7fb2195  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-gAmDsju8HdB8eRXbmj6k4h/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mustapha Reda Darwish FAWAZ**. Human view: https://whiteintel.dev/entity/6fe9173f-e3d9-499d-95fb-7564a7fb2195 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fe9173f-e3d9-499d-95fb-7564a7fb2195._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._