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DENIZ Fadi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: DENIZ Fadi
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Dec-2023
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Basic Information:
Designation Dates: 07-Dec-2023
Addresses: Hamra, Beirut, Lebanon
Bchamoun, Lebanon
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey
Saint Kitts and Nevis
Russia
Syria
Lebanon
La Cite, Jounieh, Lebanon
Pavla Korchagina D 15 KV 116, Moscow, Russia
Turkey
20-22 Wenlock Road, London, NI 7GU, United Kingdom
Adma, Keserwan, Lebanon
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 46871
Date Of Birth: 04-May-1975
Countries: Lebanon ; United Kingdom ; Saint Kitts and Nevis ; Syria ; Russia ; Turkey
Place of Birth: Aleppo, Syria
Nationality: Lebanon
Nationality: Syria
Nationality: Russia
Nationality: Turkey
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Adma, Keserwan, Lebanon
Location: Hamra, Beirut, Lebanon
Location: La Cite, Jounieh, Lebanon
Location: Bchamoun, Lebanon
Location: Pavla Korchagina D 15 KV 116, Moscow, Russia
Location: Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey
Location: 20-22 Wenlock Road, London, NI 7GU, United Kingdom
Location: Saint Kitts and Nevis
Identifications:
Identification Number: 117221771 (Lebanon)
Identification Number: 114048392 (Lebanon)
Identification Number: 0996361 (Russia)
Identification Number: 460780224 (United Kingdom)
Tax ID No.: 244705926511 (Russia)
Related List Entries
Aliases (4):
a.k.a.
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GAZOGLI Fadi
a.k.a.
(strong)
GHAZOGHLI Fadi
a.k.a.
(strong)
GHAZOGHLI Fadi Ferzanda
a.k.a.
(strong)
ГАЗОГЛИ ФАДИ
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