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Fadi Abbas Saad

Export controlled · Sanctioned entity

Fadi Abbas Saad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fadi Abbas Saad · SAAD, Fadi Abbas				[sources]
Birth date	1979-04-25				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	FADI ABBAS · Fadi				[sources]
Last name	Saad				[sources]
Middle name	Abbas				[sources]
Passport number	`RL2084101`				[sources]
Unique Entity ID	`N3GQUKMYTXT1`				[sources]
Address	BEIRUT, LBN · Beirut · Beirut Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Beirut	Lebanon

Documents
Document	Date
Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier	2023-04-18

Linked to
Object	Role	Start date	End date
FIRAS MICHAEL AHMAD Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e · ofac-pr-edcd8844709de51a464dfdd985f9e6cea4f0d04e · usgsa-s4mrpj4y6 · ofac-42216

For experts: raw data explorer

Factsheet Data sources

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