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FADI WADIE NAER SADER

Export controlled · Sanctioned entity

FADI WADIE NAER SADER is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Birth date	1963-01-19				[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	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER, FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI SADER)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI SADER)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI SADER)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI SADER)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI SADER)

— US SAM Procurement Exclusions, 2025-07-23

(also FADI SADER)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hong Kong	China

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 MICHAEL AHMAD Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

Taiwan Strategic High-Tech Commodities Entity List9,857

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

Source data IDs: ofac-42298 · usgsa-s4mrty2cp · tw-shtc-4c63e0ef74b271e48de30d4879c83c1f5d068251 · usgsa-s4mrty78x · usgsa-s4mrty2cm · tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 · NK-EMcXit69qPE2S2vowMNkqC · usgsa-s4mrpj4yp · usgsa-s4mrty78y · usgsa-s4mrty78w · NK-SZbfwH5WDcnqrNpAEKQ9HN · usgsa-s4mrty2cn · NK-Si32AkSkYej7fZstkpbwCF

For experts: raw data explorer

Factsheet Descriptions Data sources

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