Lists of sanctions
18.116.230.40
04.05.2025 01:09:50

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: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.