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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 · 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 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)
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
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
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
tw-shtc-4f7be613bf982793ef96470efc824a23c8738949 · ofac-pr-7ae9fc780cb5a7341d93f6ad1a459bcbdd2cba80 · usgsa-s4mrty3w2 · tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8 · usgsa-s4mrty8sb · usgsa-s4mrty8s9 · usgsa-s4mrrjrz3 · usgsa-s4mrty8sc · ofac-46871 · usgsa-s4mrty3w3 · gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi · gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk · usgsa-s4mrty3w1For 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 | |
| Adma, Keserwan | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| 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 | - |
| Bchamoun | Lebanon |
| Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul | Türkiye |
| Hamra, Beirut | Lebanon |
| Pavla Korchagina D 15 KV 116, Moscow | Russia |
| 20-22 Wenlock Road, London NI 7GU | United Kingdom |
| La Cite, Jounieh | Lebanon |
| Deniz Capital Maritime Inc Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Vanessa Group Limited Debarred entity · Export controlled · Sanctioned entity | - | - |
| Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Deniz Capital LLP Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Vanessa Group Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Deniz Capital LLP Debarred entity · Export controlled · Sanctioned entity | - | - |
117221771 | Lebanon | Identification Number | - | - |
114048392 | Lebanon | Identification Number | - | - |
460780224 | United Kingdom | Identification Number | - | - |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |