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Sader Fadi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Sader Fadi
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Hong Kong, China
Lebanon
Remarks: (Linked To: Ahmad Firas Nazem)
Profile Id: 42298
Date Of Birth: 19-Jan-1963
Countries: Lebanon ; China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Place of Birth: Beirut, Lebanon
Nationality: Lebanon
Location: Hong Kong, China
Identifications:
Passport: GA238402 (Canada)
Identification Number: M177091 3 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (3):
a.k.a.
(strong) 		Sader Fadi Wadie
a.k.a.
(strong) 		Sader Fadi Wadie Naer
a.k.a.
(strong) 		Sader Fadie Wadie Nasr
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