Statements: FADI GHAZOGHLI

Canonical ID: NK-d5DVNbDcsPi5iPpHaSix8y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAdmaengus_ofac_sdnofac-46871
Person:addressKazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbulengus_ofac_sdnofac-46871
Person:addressLa Cite, Jouniehengus_ofac_sdnofac-46871
Person:address20-22 Wenlock Road, NI 7GU Londonengus_ofac_sdnofac-46871
Person:addressHamra, Beirutengus_ofac_sdnofac-46871
Person:addressBchamounengus_ofac_sdnofac-46871
Person:addressPavla Korchagina D 15 KV 116, Moscowengus_ofac_sdnofac-46871
Person:addressEntityaddr-eeaf12a3109b7534c60e1ddd2cc0f07b0bca6223engus_ofac_sdnofac-46871
Person:addressEntityaddr-1438c5432056ff4d72a34270d213a10659192a57engus_ofac_sdnofac-46871
Person:addressEntityaddr-158d0db7d5e5ce6e1acc1c9380334d3b463805b1engus_ofac_sdnofac-46871
Person:addressEntityaddr-7d2924e47817cdd4858b0ca938334c2b206981e3engus_ofac_sdnofac-46871
Person:addressEntityaddr-74daec7b936a0b556f63ed425ad13def112a4c2eengus_ofac_sdnofac-46871
Person:addressEntityaddr-fb2fe7d2ff0ad1a02a60abfa584de7665bca434dengus_ofac_sdnofac-46871
Person:addressEntityaddr-e6a6cd8b60c5d38c395cd1f8401bdad779a43b14engus_ofac_sdnofac-46871
Person:aliasFadi GHAZOGHLIengus_ofac_sdnofac-46871
Person:aliasFadi Ferzanda GHAZOGHLIengus_ofac_sdnofac-46871
Person:aliasFadi GAZOGLIengus_ofac_sdnofac-46871
Person:aliasФАДИ ГАЗОГЛИengus_ofac_sdnofac-46871
Person:birthDate1975-05-04engus_ofac_sdnofac-46871
Person:birthPlaceAleppo, Syriaengus_ofac_sdnofac-46871
Person:countryruengus_ofac_sdnofac-46871
Person:countrytrengus_ofac_sdnofac-46871
Person:countrylbengus_ofac_sdnofac-46871
Person:countrygbengus_ofac_sdnofac-46871
Person:countryknengus_ofac_sdnofac-46871
Person:firstNameFadiengus_ofac_sdnofac-46871
Person:firstNameФАДИengus_ofac_sdnofac-46871
Person:gendermaleengus_ofac_sdnofac-46871
Person:id6cb6ccb5019648b19099ec87c75430c3bbb29c0bengus_ofac_sdnofac-46871
Person:idNumber460780224engus_ofac_sdnofac-46871
Person:idNumber0996361engus_ofac_sdnofac-46871
Person:idNumber117221771engus_ofac_sdnofac-46871
Person:idNumber114048392engus_ofac_sdnofac-46871
Person:lastNameГАЗОГЛИengus_ofac_sdnofac-46871
Person:lastNameDENIZengus_ofac_sdnofac-46871
Person:lastNameGHAZOGHLIengus_ofac_sdnofac-46871
Person:lastNameGAZOGLIengus_ofac_sdnofac-46871
Person:middleNameFerzandaengus_ofac_sdnofac-46871
Person:nameFadi DENIZengus_ofac_sdnofac-46871
Person:nationalitysyengus_ofac_sdnofac-46871
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46871engus_ofac_sdnofac-46871
Person:taxNumber244705926511engus_ofac_sdnofac-46871
Person:topicssanctionengus_ofac_sdnofac-46871
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