DENIZ, Fadi

Individual · Beirut · 6 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Adma, Keserwan, LB
Hamra, Beirut, LB
La Cite, Jounieh, LB
Bchamoun, LB
Pavla Korchagina D 15 KV 116, Moscow, RU
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, TR
20-22 Wenlock Road, London, NI 7GU, GB
KN
Hamra, Beirut, LB
Also known as: GAZOGLI, Fadi; GHAZOGHLI, Fadi; GHAZOGHLI, Fadi Ferzanda
Born: 1975-05-04
Nationality: LB, SY, RU, TR
Identifiers: Identification Number, 117221771, LB; Identification Number, 114048392, LB; Identification Number, 0996361, RU; Identification Number, 460780224, GB; Tax ID No., 244705926511, RU; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists