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Fadi Hussein Serhan

Sanctioned entity

Fadi Hussein Serhan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FADI HUSSEIN SERHAN · Fadi Hussein Serhan · SERHAN, Fadi Hussein				[sources]
Other name	Fadi Husayn Sarhan · Fadi Sirhan				[sources]
Birth date	1961-04-01				[sources]
Place of birth	Kafr Kila, Lebanon · Kfarkela, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · United States of America				[sources]
First name	FADI HUSSEIN · Fadi				[sources]
ID Number	`87810564` · `F0962973`				[sources]
Last name	SERHAN · Sarhan · Serhan · Sirhan				[sources]
Middle name	Husayn · Hussein				[sources]
Passport number	`RL 0962973` · `RL 3203273`				[sources]
Unique Entity ID	`XY9DH9Q6SJ78`				[sources]
Address	BEIRUT, LBN · Jaafar Building, Mazraa Street, Beirut · Jaafar Building, Mseytbi Street, Beirut · Jaafar Building, Salim Slam Street, Beirut · Jishi Building, Salim Slam Street, Beirut · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-04-02	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Jaafar Building, Mseytbi Street, Beirut	Lebanon
Jaafar Building, Salim Slam Street, Beirut	Lebanon
Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut	Lebanon
Own Building, Main Street, Kfar Kila	Lebanon
Jishi Building, Salim Slam Street, Beirut	Lebanon
Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut	Lebanon
Jaafar Building, Mazraa Street, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
VATECH SARL Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`F0962973`	-	VisaNumberID	-	-
`87810564`	United States of America	VisaNumberID	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,140

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,261

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-18932 · usgsa-s4mrvs560

For experts: raw data explorer

Factsheet Data sources

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