Fadi Hussein SERHAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT HIFPAA |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SERHAN |
|---|---|
| First name/Name | Fadi Hussein |
| Full name/Name | Fadi Hussein SERHAN |
| Type | Name |
| Last name/Name | SARHAN |
|---|---|
| First name/Name | Fadi Husayn |
| Full name/Name | Fadi Husayn SARHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIRHAN |
|---|---|
| First name/Name | Fadi |
| Full name/Name | Fadi SIRHAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (7)
| Street | Own Building, Kanisat Marmkhael, Saliba Street Corniche Al-Mazraa |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Own Building, Kanisat Marmkhael, Saliba Street Corniche Al-Mazraa, Beirut, Lebanon |
| Street | Jaafar Building, Mseytbi Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Jaafar Building, Mseytbi Street, Beirut, Lebanon |
| Street | Jaafar Building, Salim Slam Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Jaafar Building, Salim Slam Street, Beirut, Lebanon |
| Street | Jishi Building, Salim Slam Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Jishi Building, Salim Slam Street, Beirut, Lebanon |
| Street | Own Building, Main Street |
|---|---|
| City | Kfar Kila |
| Country | Lebanon |
| Full address | Own Building, Main Street, Kfar Kila, Lebanon |
| Street | Mazraa, Salim Slam St., Borj Al Salam Bldg. |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut, Lebanon |
| Street | Jaafar Building, Mazraa Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Jaafar Building, Mazraa Street, Beirut, Lebanon |
Birth data (3)
| Birthdate |
|---|
| Place | Kafr Kila, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Kfarkela, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (5)
| Type | Passport: RL 0962973 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
| Type | Passport: RL 3203273 |
|---|---|
| Expiration date | 2 |
| Type | VisaNumberID: 87810564 |
|---|---|
| Country | United States |
| Type | VisaNumberID: F0962973 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 10:15
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