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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DENIZ, Fadi · FADI DENIZ · FADI FERZANDA GHAZOGHLI · Fadi DENIZ | [sources] | |||
| Other name | FADI DENIZ · FADI FERZANDA GHAZOGHLI · FADI GAZOGLI · FADI GHAZOGHLI · Fadi Ferzanda GHAZOGHLI · | [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 FERZANDA · Fadi · ФАДИ | [sources] | |||
| ID Number | 0996361 · 114048392 · 117221771 · 460780224 | [sources] | |||
| Last name | DENIZ · GAZOGLI · GHAZOGHLI · ГАЗОГЛИ | [sources] | |||
| Middle name | Ferzanda | [sources] | |||
| Registration number | HTSHYQ8ZULW9 · MBZGW586TG49 | [sources] | |||
| Tax Number | 244705926511 | [sources] | |||
| Unique Entity ID | HTSHYQ8ZULW9 · MBZGW586TG49 | [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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty3w3 · ofac-46871 · NK-TRiW3YR7K4fpTYsMzyNctK · usgsa-s4mrty8sc · usgsa-s4mrrjrz3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul | Türkiye | |
| La Cite, Jounieh | Lebanon | |
| Adma | Lebanon | |
| Pavla Korchagina D 15 KV 116, Moscow | Russia | |
| 20-22 Wenlock Road, NI 7GU London | United Kingdom | |
| Hamra, Beirut | Lebanon | |
| Bchamoun | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Deniz Capital Maritime Inc Sanctioned entity | - | - | - | |
| DENIZ CAPITAL LLP Sanctioned entity | - | - | - | |
| VANESSA GROUP LIMITED Sanctioned entity | - | - | - | |
| OOO RUSSTROI-SK Sanctioned entity | - | - | - | |
| VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |