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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fadi Sader · Fadi Wadie Naer SADER · Fadi Wadie SADER · Fadie Wadie Nasr SADER · SADER, Fadi | [sources] | |||
| Alias | 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 | Canada · Lebanon · South Africa | [sources] | |||
| Country | Canada · China · Hong Kong SAR | [sources] | |||
| First name | Fadi · Fadi Wadie · Fadi Wadie Naer · Fadie · Fadie Wadie Nasr | [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 · Hong Kong · Hong Kong China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Fadi SADER )
(also Fadi Wadie SADER , Fadie Wadie Nasr SADER , Fadi Wadie SADER , Fadi Wadie Naer SADER , Fadi Wadie Naer SADER , Fadie Wadie Nasr SADER )
(also Fadi SADER )
(also Fadi SADER )
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-fc7fd1126b92907c1dd34f6338551fba83d3ccfe · usgsa-ee97475a42678cc5c4a24bd7b31bf4518dee797e · usgsa-c78083eb677175fa1fcce8be9a59b81e20d3d34f · usgsa-s4mrty78y · usgsa-s4mrty2cn · usgsa-s4mrty78x · usgsa-0c603654f4da3e513f10d62fa3d36fc5bffc9550 · ofac-42298 · tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 · usgsa-s4mrty78w · usgsa-s4mrty2cp · usgsa-s4mrty2cm · usgsa-s4mrpj4yp · tw-shtc-4c63e0ef74b271e48de30d4879c83c1f5d068251 · ofac-pr-b79e4ed842a0aa50f0998a8cd0c1f2a3e66768aaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ke4ufzvD7N7RDbrYGgWD9k?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| 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 | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Firas Nazem Ahmad Export controlled · Sanctioned entity | Providing support to | - | - |