OFAC UID 46871 · SDN · Individual
Fadi DENIZ
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 7, 2023
Also known as
- Fadi GAZOGLI · a.k.a.
- Fadi GHAZOGHLI · a.k.a.
- Fadi Ferzanda GHAZOGHLI · a.k.a.
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
Identifiers
- Identification Number: 117221771 (Lebanon)
- Identification Number: 114048392 (Lebanon)
- Identification Number: 0996361 (Russia)
- Identification Number: 460780224 (United Kingdom)
- Tax ID No.: 244705926511 (Russia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)