Fadi SADER
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 (4)
| Last name/Name | SADER |
|---|---|
| First name/Name | Fadi |
| Full name/Name | Fadi SADER |
| Type | Name |
| Last name/Name | SADER |
|---|---|
| First name/Name | Fadi Wadie |
| Full name/Name | Fadi Wadie SADER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADER |
|---|---|
| First name/Name | Fadi Wadie Naer |
| Full name/Name | Fadi Wadie Naer SADER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADER |
|---|---|
| First name/Name | Fadie Wadie Nasr |
| Full name/Name | Fadie Wadie Nasr SADER |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Birth data (2)
| Birthdate |
|---|
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | Passport: GA238402 |
|---|---|
| Country | Canada |
| Expiration date | 2 |
| Type | Identification Number: M177091 3 |
|---|---|
| Country | Hong Kong |
| 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. 02:15
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