Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fadi Sader · SADER, Fadi | [sources] | |||
Other name | Fadi Wadie Naer Sader · Fadi Wadie Sader · Fadie Wadie Nasr Sader | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Beirut, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Canada · China · Hong Kong SAR China | [sources] | |||
First name | Fadi · Fadie | [sources] | |||
ID Number | M177091 3 | [sources] | |||
Last name | Sader | [sources] | |||
Passport number | GA238402 | [sources] | |||
Address | Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For 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 | |
Hong Kong | China |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
GA238402 | Canada | Passport | - | ||
M177091 3 | Hong Kong SAR China | Identification Number | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Fadico S A CC | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Firas Nazem Ahmad | Providing support to | - | - |