Removed: Fadi Hussein SERHANHistorical record: last active at 16.05.2025 02:15
List
Historical record: last active at 16.05.2025 02:15
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: 06.06.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
