Lists of sanctions
18.216.67.104
29.04.2025 03:45:11

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. 03:15
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