ListsEU Consolidated › eu_fsf-EU.10035.33

Fadi SAQER

Person on the EU Consolidated Financial Sanctions List, listed April 24, 2023. Source reference EU.10035.33.

Programs

SYR

Names and aliases

Fadi SAQERprimary
Fadi SAQIRalias (strong)
Fadi SAQRalias (strong)
فادي أحمدalias (strong)
Fady SAKRalias (strong)

Details

CountriesSyria Syria
Birth dates1975
Birth placesJablah SYRIAN ARAB REPUBLIC

Same name on other lists

Fadi SAQR (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.