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DENIZ, Fadi

Sanctioned entity

DENIZ, Fadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENIZ, Fadi · Fadi DENIZ				[sources]
Other name	Fadi Ferzanda GHAZOGHLI · Fadi GAZOGLI · Fadi GHAZOGHLI · ФАДИ ГАЗОГЛИ				[sources]
Birth date	1975-05-04				[sources]
Place of birth	Aleppo, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	United Kingdom · St. Kitts & Nevis · Lebanon · Russia · Türkiye				[sources]
First name	Fadi · ФАДИ				[sources]
ID Number	`0996361` · `114048392` · `117221771` · `460780224`				[sources]
Last name	DENIZ · GAZOGLI · GHAZOGHLI · ГАЗОГЛИ				[sources]
Tax Number	`244705926511`				[sources]
Address	20-22 Wenlock Road, NI 7GU London · Adma · Bchamoun · Hamra, Beirut · Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-07	Last checked	2024-04-27	First seen	2023-12-07

Relationships

Address
Full address	Country
La Cite, Jounieh	Lebanon
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul	Türkiye
Bchamoun	Lebanon
Pavla Korchagina D 15 KV 116, Moscow	Russia
Adma	Lebanon
Hamra, Beirut	Lebanon
20-22 Wenlock Road, NI 7GU London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
OOO RUSSTROI-SK	-	-	-
Deniz Capital Maritime Inc	-	-	-
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI	-	-	-
DENIZ CAPITAL LLP	-	-	-
VANESSA GROUP LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`117221771`	Lebanon	Identification Number	-	-
`114048392`	Lebanon	Identification Number	-	-
`460780224`	United Kingdom	Identification Number	-	-
`0996361`	Russia	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
La Cite, Jounieh	Lebanon
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul	Türkiye
Bchamoun	Lebanon
Pavla Korchagina D 15 KV 116, Moscow	Russia
Adma	Lebanon
Hamra, Beirut	Lebanon
20-22 Wenlock Road, NI 7GU London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
OOO RUSSTROI-SK	-	-	-
Deniz Capital Maritime Inc	-	-	-
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI	-	-	-
DENIZ CAPITAL LLP	-	-	-
VANESSA GROUP LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`117221771`	Lebanon	Identification Number	-	-
`114048392`	Lebanon	Identification Number	-	-
`460780224`	United Kingdom	Identification Number	-	-
`0996361`	Russia	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-