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Fadi Sader

Sanctioned entity

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

Type	Person				[sources]
Name	FADI SADER · Fadi Sader · SADER, Fadi				[sources]
Other name	Fadi Wadie Naer Sader · Fadi Wadie Sader · Fadie Wadie Nasr Sader				[sources]
Birth date	1963-01-19				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Canada · China · Hong Kong SAR China				[sources]
First name	FADI · Fadi · Fadie				[sources]
ID Number	`M177091 3`				[sources]
Last name	SADER · Sader				[sources]
Passport number	`GA238402`				[sources]
Registration number	`N4WRZZKFK4U5`				[sources]
Address	HONG KONG, CHN · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`GA238402`	Canada	Passport	-	2024-04-25
`M177091 3`	Hong Kong SAR China	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
FADICO S A CC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Firas Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

United States · ITA

US SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mrpj4yp · ofac-42298

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`GA238402`	Canada	Passport	-	2024-04-25
`M177091 3`	Hong Kong SAR China	Identification Number	-	-

Linked from
Subject	Role	Start date	End date
FADICO S A CC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Firas Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-