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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DENIZ, Fadi · FADI DENIZ · Fadi DENIZ | [sources] | |||
| Other name | Fadi Ferzanda GHAZOGHLI · Fadi GAZOGLI · Fadi GHAZOGHLI · ФАДИ ГАЗОГЛИ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aleppo, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | United Kingdom · St. Kitts & Nevis · Lebanon · Russia · Türkiye | [sources] | |||
| First name | FADI · Fadi · ФАДИ | [sources] | |||
| ID Number | 0996361 · 114048392 · 117221771 · 460780224 | [sources] | |||
| Last name | DENIZ · GAZOGLI · GHAZOGHLI · ГАЗОГЛИ | [sources] | |||
| Registration number | HTSHYQ8ZULW9 | [sources] | |||
| Tax Number | 244705926511 | [sources] | |||
| Address | 20-22 Wenlock Road, NI 7GU London · ADMA, LBN · Adma · Bchamoun · Hamra, Beirut · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| Hamra, Beirut | Lebanon | |
| Pavla Korchagina D 15 KV 116, Moscow | Russia | |
| La Cite, Jounieh | Lebanon | |
| Adma | Lebanon | |
| Bchamoun | Lebanon | |
| 20-22 Wenlock Road, NI 7GU London | United Kingdom | |
| Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO RUSSTROI-SK | - | - | - | |
| VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | - | - | - | |
| DENIZ CAPITAL LLP | - | - | - | |
| Deniz Capital Maritime Inc | - | - | - | |
| VANESSA GROUP LIMITED | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - | |