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FADI GHAZOGHLI

Export controlled · Sanctioned entity

FADI GHAZOGHLI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENIZ, Fadi · FADI FERZANDA GHAZOGHLI · FADI GAZOGLI · FADI GHAZOGHLI · Fadi DENIZ				[sources]
Alias	Fadi Ferzanda GHAZOGHLI · Fadi GAZOGLI · Fadi GHAZOGHLI · GAZOGLI, Fadi · GHAZOGHLI, Fadi · 2 more...				[sources]
Birth date	1975-05-04				[sources]
Place of birth	Aleppo, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[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 · GAZOGLI · GHAZOGHLI · ГАЗОГЛИ				[sources]
Middle name	Ferzanda				[sources]
Tax Number	`244705926511`				[sources]
Unique Entity ID	`HTSHYQ8ZULW9` · `MBVLDAD998S3` · `MBXND3MT2MC3` · `MBZGW586TG49`				[sources]
Address	20-22 Wenlock Road London NI 7GU United Kingdom · 20-22 Wenlock Road, NI 7GU London · ADMA, LBN · Adma · Adma Keserwan Lebanon · 11 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-12-07

Descriptions

(also FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI, FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI DENIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI DENIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI DENIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI DENIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI DENIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI DENIZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-07	-

Address
Full address	Country
Adma	Lebanon
20-22 Wenlock Road, NI 7GU London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Deniz Capital Maritime Inc Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0996361`	Russia	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,804

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: ofac-46871 · usgsa-s4mrrjrz3 · tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8 · usgsa-s4mrty3w3 · usgsa-s4mrty3w1 · usgsa-s4mrty8sc · usgsa-s4mrty3w2 · usgsa-s4mrty8s9 · tw-shtc-4f7be613bf982793ef96470efc824a23c8738949 · usgsa-s4mrty8sb

For experts: raw data explorer

Factsheet Descriptions Data sources

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