| Type: | INDIVIDUAL |
|---|---|
| Name: | DENIZ Fadi |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 07-Dec-2023 |
| Wikidata: | Sign in to view |
| 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 |
| Identification Number: | 117221771 (Lebanon) |
|---|---|
| Identification Number: | 114048392 (Lebanon) |
| Identification Number: | 0996361 (Russia) |
| Identification Number: | 460780224 (United Kingdom) |
| Tax ID No.: | 244705926511 (Russia) |
|
a.k.a.
(strong) |
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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