Fadi DENIZ

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• SDGTGlobal Terrorism Sanctions RegulationsBlocking program
  SDN List · Designated Dec 7, 2023

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Dec 7, 2023. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Dec 7, 2023
   Designated an SDN under SDGT

Also known as

• Fadi GAZOGLI · a.k.a.
• Fadi GHAZOGHLI · a.k.a.
• Fadi Ferzanda GHAZOGHLI · a.k.a.

Person details

Date of birth

04 May 1975

Place of birth

Aleppo, Syria

Nationality

Lebanon; Syria; Russia; Turkey

Addresses

• Adma Keserwan Lebanon
• Hamra Beirut Lebanon
• La Cite Jounieh Lebanon
• Bchamoun Lebanon
• Pavla Korchagina D 15 KV 116 Moscow Russia
• Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu Istanbul Turkey
• 20-22 Wenlock Road London NI 7GU United Kingdom
• Saint Kitts and Nevis

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Identification Number: 117221771 (Lebanon)
• Identification Number: 114048392 (Lebanon)
• Identification Number: 0996361 (Russia)
• Identification Number: 460780224 (United Kingdom)
• Tax ID No.: 244705926511 (Russia)
• Gender: Male

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)