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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DENIZ, Fadi · Dr Fadi Deniz · Dr Fadi Gazogli · FADI FERZANDA GHAZOGHLI · FADI GAZOGLI · | [sources] | |||
| Alias | Fadi Ferzanda GHAZOGHLI · Fadi GAZOGLI · Fadi GHAZOGHLI · GAZOGLI, Fadi · GHAZOGHLI, Fadi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aleppo, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon · Russia · Syria · Türkiye | [sources] | |||
| Country | United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Türkiye | [sources] | |||
| First name | FADI FERZANDA · Fadi · ФАДИ | [sources] | |||
| ID Number | 0996361 · 114048392 · 117221771 · 460780224 | [sources] | |||
| Last name | Deniz · GHAZOGHLI · Gazogli · ГАЗОГЛИ | [sources] | |||
| Middle name | Ferzanda | [sources] | |||
| Tax Number | 244705926511 | [sources] | |||
| Title | Dr | [sources] | |||
| Unique Entity ID | HTSHYQ8ZULW9 · MBVLDAD998S3 · MBXND3MT2MC3 · MBZGW586TG49 | [sources] | |||
| Address | 20-22 Wenlock Road London NI 7GU United Kingdom · 20-22 Wenlock Road, London N1 7GU, England · 20-22 Wenlock Road, London NI 7GU · ADMA, KESERWAN · Adma Keserwan Lebanon · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI, FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI)
(also FADI DENIZ)
(also FADI DENIZ)
(also FADI DENIZ)
(also FADI DENIZ)
(also FADI DENIZ)
(also FADI DENIZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrty3w2 · ofac-46871 · usgsa-s4mrty8s9 · usgsa-s4mrrjrz3 · usgsa-s4mrty3w1 · gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk · ofac-pr-7ae9fc780cb5a7341d93f6ad1a459bcbdd2cba80 · usgsa-s4mrty3w3 · tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8 · tw-shtc-4f7be613bf982793ef96470efc824a23c8738949 · usgsa-s4mrty8sc · usgsa-s4mrty8sb · gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul | Türkiye | |
| Pavla Korchagina D 15 KV 116, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Deniz Capital LLP Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| La Cite, Jounieh | Lebanon |
| 20-22 Wenlock Road, London NI 7GU | United Kingdom |
| Adma, Keserwan | Lebanon |
| Hamra, Beirut | Lebanon |
| Bchamoun | Lebanon |
| Vanessa Group Limited Debarred entity · Export controlled · Sanctioned entity | - | - |
| FREIGHTEX LOJISTIK DIS TICARET LTD. STI. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Deniz Capital Maritime Inc Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Vanessa Group Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Deniz Capital LLP Debarred entity · Export controlled · Sanctioned entity | - | - | - |
114048392| Lebanon |
| Identification Number |
| - |
| - |
0996361 | Russia | Identification Number | - | - |
460780224 | United Kingdom | Identification Number | - | - |