Statements: FADI GHAZOGHLI

Canonical ID: NK-d5DVNbDcsPi5iPpHaSix8y · 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:name`	Fadi DENIZ	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:name`	FADI DENIZ	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-06-14
`Person:name`	FADI GAZOGLI	eng	us_sam_exclusions	`usgsa-s4mrty3w1`	2024-11-02
`Person:name`	FADI GAZOGLI	eng	us_sam_exclusions	`usgsa-s4mrty8s9`	2024-11-02
`Person:name`	FADI GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty3w2`	2024-11-02
`Person:name`	FADI GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty8sb`	2024-11-02
`Person:name`	FADI FERZANDA GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty3w3`	2024-11-02
`Person:name`	FADI FERZANDA GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty8sc`	2024-11-02
`Person:name`	DENIZ, Fadi		us_trade_csl	`ofac-46871`	2024-05-07