Lists › OFAC SDN › ofac_sdn-46871
Fadi DENIZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46871.
Programs
Names and aliases
| Fadi DENIZ | primary |
| Fadi GAZOGLI | alias (strong) |
| Fadi GHAZOGHLI | alias (strong) |
| Fadi Ferzanda GHAZOGHLI | alias (strong) |
Identifiers
| Tax ID No. | 244705926511 | Russia |
Details
| Countries |  Lebanon  Russia  Saint Kitts and Nevis  Syria  Türkiye  United Kingdom |
| Birth dates | 1975-05-04 |
| Birth places | Aleppo, Syria |
| Addresses | Adma Keserwan Lebanon; Hamra Beirut Lebanon; La Cite Jounieh Lebanon; Bchamoun Lebanon; Pavla Korchagina D 15 KV 116 Moscow Russia; Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu Istanbul Turkey; 20-22 Wenlock Road London NI 7GU United Kingdom; Saint Kitts and Nevis |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.