Fadi Abbas SAAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Firas Nazem) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | SAAD |
|---|---|
| First name/Name | Fadi Abbas |
| Full name/Name | Fadi Abbas SAAD |
| Type | Name |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: RL2084101 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 03.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.