Statements: Fadi DENIZ

Canonical ID: NK-TRiW3YR7K4fpTYsMzyNctK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ADMA, LBN	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-06-14
`Person:address`	Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	Hamra, Beirut	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	Adma	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	20-22 Wenlock Road, NI 7GU London	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	Pavla Korchagina D 15 KV 116, Moscow	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	La Cite, Jounieh	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	Bchamoun	eng	us_ofac_sdn	`ofac-46871`	2023-12-07