Fadi DENIZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 07.12.2023 |
Names (4)
| Last name/Name | DENIZ |
|---|---|
| First name/Name | Fadi |
| Full name/Name | Fadi DENIZ |
| Type | Name |
| Last name/Name | GAZOGLI |
|---|---|
| First name/Name | Fadi |
| Full name/Name | Fadi GAZOGLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHAZOGHLI |
|---|---|
| First name/Name | Fadi |
| Full name/Name | Fadi GHAZOGHLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHAZOGHLI |
|---|---|
| First name/Name | Fadi Ferzanda |
| Full name/Name | Fadi Ferzanda GHAZOGHLI |
| Type | Alias |
| Quality | Strong |
Citizenships (4)
| Country | Turkey |
|---|
| Country | Russian Federation |
|---|
| Country | Syrian Arab Republic |
|---|
| Country | Lebanon |
|---|
Addresses (8)
| Country | Saint Kitts and Nevis |
|---|---|
| Full address | Saint Kitts and Nevis |
| City | Adma |
|---|---|
| Country | Lebanon |
| Region | Keserwan |
| Full address | Adma, Keserwan, Lebanon |
| Street | Hamra |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Hamra, Beirut, Lebanon |
| Street | La Cite |
|---|---|
| City | Jounieh |
| Country | Lebanon |
| Full address | La Cite, Jounieh, Lebanon |
| City | Bchamoun |
|---|---|
| Country | Lebanon |
| Full address | Bchamoun, Lebanon |
| Street | Pavla Korchagina D 15 KV 116 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Pavla Korchagina D 15 KV 116, Moscow, Russia |
| Street | Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey |
| Street | 20-22 Wenlock Road |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | N |
| Full address | 20-22 Wenlock Road, London, NI 7GU, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Aleppo, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (6)
| Type | Identification Number: 117221771 |
|---|---|
| Country | Lebanon |
| Type | Identification Number: 114048392 |
|---|---|
| Country | Lebanon |
| Type | Identification Number: 0996361 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: 460780224 |
|---|---|
| Country | United Kingdom |
| Type | Tax ID No.: 244705926511 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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