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Saad Fadi Abbas
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Saad Fadi Abbas
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Beirut, Lebanon
Lebanon
Remarks: (Linked To: Ahmad Firas Nazem)
Profile Id: 42216
Date Of Birth: 25-Apr-1979
Countries: Lebanon
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Lebanon
Location: Beirut, Lebanon
Identifications:
Passport: RL2084101 (Lebanon)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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