Lists › OFAC SDN › ofac_sdn-29407
Fadi SAQR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29407.
Programs
Names and aliases
| Fadi SAQR | primary |
| Fady SAKR | alias (strong) |
| Fadi SAQER | alias (strong) |
| Fadi SAQIR | alias (strong) |
| Fadi SAKIR | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1975 |
| Birth places | Jeblah, Syria |
| Addresses | Damascus Syria |
Same name on other lists
Fadi SAQER (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.