Lists of sanctions
18.117.70.167
27.09.2024 04:59:13

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 Passport: RL2084101
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 04:15
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