Lists › EU 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
Names and aliases
| Fadi SAQER | primary |
| Fadi SAQIR | alias (strong) |
| Fadi SAQR | alias (strong) |
| فادي أحمد | alias (strong) |
| Fady SAKR | alias (strong) |
Details
| Countries | |
| Birth dates | 1975 |
| Birth places | Jablah 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.