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Fadi Hussein Serhan

Sanctioned entity

Fadi Hussein Serhan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fadi Hussein Serhan · SERHAN, Fadi Hussein				[sources]
Other name	Fadi Husayn Sarhan · Fadi Sirhan				[sources]
Birth date	1961-04-01				[sources]
Place of birth	Kafr Kila, Lebanon · Kfarkela, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · United States				[sources]
First name	Fadi				[sources]
ID Number	`87810564` · `F0962973`				[sources]
Last name	Sarhan · Serhan · Sirhan				[sources]
Passport number	`RL 0962973` · `RL 3203273`				[sources]
Address	Jaafar Building, Mazraa Street, Beirut · Jaafar Building, Mseytbi Street, Beirut · Jaafar Building, Salim Slam Street, Beirut · Jishi Building, Salim Slam Street, Beirut · Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut	Lebanon
Jishi Building, Salim Slam Street, Beirut	Lebanon
Own Building, Main Street, Kfar Kila	Lebanon
Jaafar Building, Mseytbi Street, Beirut	Lebanon
Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut	Lebanon
Jaafar Building, Salim Slam Street, Beirut	Lebanon
Jaafar Building, Mazraa Street, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Vatech SARL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`F0962973`	-	VisaNumberID	-	-
`RL 0962973`	Lebanon	Passport	-	2012-02-08
`87810564`	United States	VisaNumberID	-	-
`RL 3203273`	-	Passport	-	2020-05-20

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-18932

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut	Lebanon
Jishi Building, Salim Slam Street, Beirut	Lebanon
Own Building, Main Street, Kfar Kila	Lebanon
Jaafar Building, Mseytbi Street, Beirut	Lebanon
Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut	Lebanon
Jaafar Building, Salim Slam Street, Beirut	Lebanon
Jaafar Building, Mazraa Street, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Vatech SARL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`F0962973`	-	VisaNumberID	-	-
`RL 0962973`	Lebanon	Passport	-	2012-02-08
`87810564`	United States	VisaNumberID	-	-
`RL 3203273`	-	Passport	-	2020-05-20

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-