OFAC UID 18932 · SDN · IndividualNo longer listed

Fadi Hussein SERHAN

List
SDN
Type
Individual
Programs
HIFPAASDGT
Designated
Nov 5, 2015
Delisted
May 15, 2025

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

Also known as

  • Fadi Husayn SARHAN · a.k.a.
  • Fadi SIRHAN · a.k.a.

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