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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FADI WADIE NAER SADER · FADI WADIE SADER · FADIE WADIE NASR SADER · Fadi Sader · SADER, Fadi | [sources] | |||
| Other name | Fadi Wadie Naer Sader · Fadi Wadie Sader · Fadie Wadie Nasr Sader · SADER, Fadi Wadie · SADER, Fadi Wadie Naer · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Canada · China · Hong Kong SAR | [sources] | |||
| First name | FADI WADIE · FADI WADIE NAER · FADIE WADIE NASR · Fadi · Fadie | [sources] | |||
| ID Number | M177091 3 | [sources] | |||
| Last name | Sader | [sources] | |||
| Middle name | Wadie · Wadie Naer · Wadie Nasr | [sources] | |||
| Passport number | GA238402 | [sources] | |||
| Unique Entity ID | JLSQF47C7KY6 · JM2EHCAQ44R3 · JM6USEXCE2J5 · N4WRZZKFK4U5 | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong · Hong Kong China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER, FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER)
(also FADI SADER)
(also FADI SADER)
(also FADI SADER)
(also FADI SADER)
(also FADI SADER)
(also FADI SADER)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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 of America · GSA
tw-shtc-4c63e0ef74b271e48de30d4879c83c1f5d068251 · usgsa-s4mrty78x · tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 · NK-EMcXit69qPE2S2vowMNkqC · NK-Si32AkSkYej7fZstkpbwCF · usgsa-s4mrty2cm · usgsa-s4mrty2cp · usgsa-s4mrty2cn · usgsa-s4mrty78w · usgsa-s4mrty78y · NK-SZbfwH5WDcnqrNpAEKQ9HN · usgsa-s4mrpj4yp · ofac-42298For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
M177091 3 | Hong Kong SAR | Identification Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| FADICO CC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Firas Nazem Ahmad Export controlled · Sanctioned entity | Providing support to | - | - | |