Keep updated
Get in touch
| 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] | |||
| INN | 244705926511 | [sources] | |||
| Last name | DENIZ · Deniz · GAZOGLI · GHAZOGHLI · Gazogli · | [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 DENIZ)
(also FADI DENIZ)
(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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi · usgsa-s4mrrjrz3 · gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk · ofac-46871 · usgsa-s4mrty3w3 · usgsa-s4mrty3w2 · ofac-pr-7ae9fc780cb5a7341d93f6ad1a459bcbdd2cba80 · usgsa-s4mrty3w1 · ru-inn-244705926511 · usgsa-s4mrty8sb · tw-shtc-4f7be613bf982793ef96470efc824a23c8738949 · usgsa-s4mrty8s9 · usgsa-s4mrty8sc · tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-d5DVNbDcsPi5iPpHaSix8y?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Adma, Keserwan | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРАЙНЭКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 20-22 Wenlock Road, London NI 7GU | United Kingdom |
| Hamra, Beirut | Lebanon |
| Pavla Korchagina D 15 KV 116, Moscow | Russia |
| Bchamoun | Lebanon |
| Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul | Türkiye |
| La Cite, Jounieh | Lebanon |
| Deniz Capital LLP Export controlled · Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТМАРКЕТ" | 50 |
| Vanessa Group Limited Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М. И Г. ИНВЕСТМЕНТ" | 80 |
| Deniz Capital Maritime Inc Export controlled · Sanctioned entity | - | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK Export controlled · Sanctioned entity | 85 | - |
| Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi Export controlled · Sanctioned entity | - | - | - |
| Deniz Capital LLP Export controlled · Sanctioned entity | - | - | - |
| Vanessa Group Limited Export controlled · Sanctioned entity | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
117221771 | Lebanon | Identification Number | - | - | |
114048392 | Lebanon | Identification Number | - | - | |
460780224 | United Kingdom | Identification Number | - | - | |
0996361 | Russia | Identification Number | - | - |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |