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:lastName`		GHAZOGHLI	eng	us_ofac_sdn		`ofac-46871`	2023-12-07
`Person:lastName`		DENIZ	eng	us_ofac_sdn		`ofac-46871`	2023-12-07
`Person:lastName`		ГАЗОГЛИ	eng	us_ofac_sdn		`ofac-46871`	2023-12-07
`Person:lastName`		GAZOGLI	eng	us_ofac_sdn		`ofac-46871`	2023-12-07
`Person:lastName`		DENIZ	eng	us_sam_exclusions		`usgsa-s4mrrjrz3`	2024-06-14

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