Statements: FADI WADIE NAER SADER

Canonical ID: NK-ke4ufzvD7N7RDbrYGgWD9k · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty2cp
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty78y
Person:addressHong Kongengus_ofac_sdnofac-42298
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty2cm
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrpj4yp
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty78w
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty78x
Person:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty2cn
Person:addressEntityaddr-b30b6e4b96291a725fba2add26fbbcc0ca02c3c8engus_ofac_sdnofac-42298
LegalEntity:aliasSADER, Fadi Wadietw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
LegalEntity:aliasSADER, Fadie Wadie Nasrtw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:aliasFadi Wadie Naer Saderengus_ofac_sdnofac-42298
Person:aliasFadi Wadie Saderengus_ofac_sdnofac-42298
Person:aliasFadie Wadie Nasr Saderengus_ofac_sdnofac-42298
LegalEntity:aliasSADER, Fadi Wadie Naertw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:birthDate1963-01-19engus_ofac_sdnofac-42298
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-42298
Person:countrycnengus_sam_exclusionsusgsa-s4mrty78x
Person:countrycnengus_sam_exclusionsusgsa-s4mrty78w
Person:countrycnengus_sam_exclusionsusgsa-s4mrty78y
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2cp
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2cm
Person:countrycnengus_sam_exclusionsusgsa-s4mrpj4yp
LegalEntity:countrycntw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:countrycnengus_sam_exclusionsusgsa-s4mrty2cn
Person:countrycaengus_ofac_sdnofac-42298
Person:countryhkengus_ofac_sdnofac-42298
Person:countrycnengus_ofac_sdnofac-42298
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78y
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78x
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78w
Person:firstNameFadiengus_ofac_sdnofac-42298
Person:firstNameFADI WADIEengus_sam_exclusionsusgsa-s4mrty2cm
Person:firstNameFADIE WADIE NASRengus_sam_exclusionsusgsa-s4mrty2cp
Person:firstNameFADIengus_sam_exclusionsusgsa-s4mrpj4yp
Person:firstNameFADIE WADIE NASRengus_sam_exclusionsusgsa-s4mrty78y
Person:firstNameFADI WADIEengus_sam_exclusionsusgsa-s4mrty78w
Person:firstNameFadieengus_ofac_sdnofac-42298
Person:firstNameFADI WADIE NAERengus_sam_exclusionsusgsa-s4mrty2cn
Person:firstNameFADI WADIE NAERengus_sam_exclusionsusgsa-s4mrty78x
Person:gendermaleengus_ofac_sdnofac-42298
Person:id21102b8a3cd0305785d98b7cbf37e0fa89f49a47engus_ofac_sdnofac-42298
Person:idfb6602b98126d6822b3250cc8ffdf5272a5ffdd0us_trade_cslofac-42298
LegalEntity:id80eb00be4180c110b567601ee7dd904900a5e9c4tw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:idff51302966d20be4507eef7a990758590b28b81bengus_sam_exclusionsusgsa-s4mrpj4yp
Person:idf7b1b212e370d5f6092b2a24948c95a9d5d37e9dengus_sam_exclusionsusgsa-s4mrty2cm
Person:id7c150f242d8c76aef485bc6cbe10685110b38e7eengus_sam_exclusionsusgsa-s4mrty78w
Person:idfc2d5cd01d2b940469c107ee42c82477a0d0d203engus_sam_exclusionsusgsa-s4mrty2cn
Person:idd1b31ec3c5bc33c0965d3f4392e2020eb4f6a31cengus_sam_exclusionsusgsa-s4mrty78x
Person:ide8c547540af7a14e25cb240871e112c5fb6f2055engus_sam_exclusionsusgsa-s4mrty2cp
Person:idbcbb8227f9cfeb6edbc92b22dcd9e8f6ea06eff1engus_sam_exclusionsusgsa-s4mrty78y
Person:idNumberM177091 3engus_ofac_sdnofac-42298
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty2cp
Person:lastNameSaderengus_ofac_sdnofac-42298
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty2cm
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrpj4yp
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty78w
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty2cn
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty78x
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty78y
Person:middleNameWadieengus_ofac_sdnofac-42298
Person:middleNameWadie Nasrengus_ofac_sdnofac-42298
Person:middleNameWadie Naerengus_ofac_sdnofac-42298
Person:nameFADI WADIE SADERengus_sam_exclusionsusgsa-s4mrty2cm
Person:nameFADIE WADIE NASR SADERengus_sam_exclusionsusgsa-s4mrty2cp
Person:nameFadi Saderengus_ofac_sdnofac-42298
Person:nameFADI WADIE NAER SADERengus_sam_exclusionsusgsa-s4mrty2cn
Person:nameFADI SADERengus_sam_exclusionsusgsa-s4mrpj4yp
LegalEntity:nameSADER, Faditw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:nameFADIE WADIE NASR SADERengus_sam_exclusionsusgsa-s4mrty78y
Person:nameSADER, Fadius_trade_cslofac-42298
Person:nameFADI WADIE SADERengus_sam_exclusionsusgsa-s4mrty78w
Person:nameFADI WADIE NAER SADERengus_sam_exclusionsusgsa-s4mrty78x
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty2cp
Person:notes(also FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER, FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER)engus_sam_exclusionsusgsa-s4mrpj4yp
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty78w
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty2cn
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty78x
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty2cm
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty78y
Person:passportNumberGA238402engus_ofac_sdnofac-42298
Person:programIdUS-TERRengus_ofac_sdnofac-42298
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42298engus_ofac_sdnofac-42298
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yp
LegalEntity:topicsexport.controltw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:topicssanctionus_trade_cslofac-42298
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty78x
Person:topicssanctionengus_ofac_sdnofac-42298
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty78y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty78w
Person:uniqueEntityIdJM6USEXCE2J5engus_sam_exclusionsusgsa-s4mrty78y
Person:uniqueEntityIdJM2EHCAQ44R3engus_sam_exclusionsusgsa-s4mrty78x
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting