Fadi Hussein SERHAN
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Fadi Husayn SARHAN
- Fadi SIRHAN
Addresses
- Own Building, Kanisat Marmkhael, Saliba Street Corniche Al-Mazraa Beirut Lebanon
- Jaafar Building, Mazraa Street Beirut Lebanon
- Jaafar Building, Mseytbi Street Beirut Lebanon
- Jaafar Building, Salim Slam Street Beirut Lebanon
- Jishi Building, Salim Slam Street Beirut Lebanon
- Own Building, Main Street Kfar Kila Lebanon
- Mazraa, Salim Slam St., Borj Al Salam Bldg. Beirut Lebanon
Identifiers
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Passport: RL 0962973 (Lebanon)
- Passport: RL 3203273
- VisaNumberID: 87810564 (United States)
- VisaNumberID: F0962973