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FADI GHAZOGHLI

Sanctioned entity
TypePerson[sources]
NameDENIZ, Fadi · FADI DENIZ · FADI FERZANDA GHAZOGHLI · FADI GAZOGLI · FADI GHAZOGHLI · 1 more...[sources]
Other nameFADI DENIZ · FADI FERZANDA GHAZOGHLI · FADI GAZOGLI · FADI GHAZOGHLI · Fadi Ferzanda GHAZOGHLI · 3 more...[sources]
Birth date[sources]
Place of birthAleppo, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryUnited Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Türkiye[sources]
First nameFADI · FADI FERZANDA · Fadi · ФАДИ[sources]
ID Number0996361 · 114048392 · 117221771 · 460780224[sources]
Last nameDENIZ · GAZOGLI · GHAZOGHLI · ГАЗОГЛИ[sources]
Middle nameFerzanda[sources]
Tax Number244705926511[sources]
Unique Entity IDHTSHYQ8ZULW9 · MBVLDAD998S3 · MBXND3MT2MC3 · MBZGW586TG49[sources]
Address20-22 Wenlock Road, NI 7GU London · ADMA, LBN · Adma · Bchamoun · Hamra, Beirut · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,235

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,984

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: usgsa-s4mrty3w3 · usgsa-s4mrrjrz3 · NK-7U2od5QZzfCnV78on8Vt5b · usgsa-s4mrty3w1 · NK-SefwtosBLuoE5uR8dAV8yz · usgsa-s4mrty8sb · usgsa-s4mrty3w2 · ofac-46871 · usgsa-s4mrty8s9 · NK-TRiW3YR7K4fpTYsMzyNctK · usgsa-s4mrty8sc

For experts: raw data explorer