Statements: Fadi Sader

Canonical ID: NK-Si32AkSkYej7fZstkpbwCF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-42298`	2023-11-17
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrpj4yp`	2024-06-14
`Person:addressEntity`	`addr-b30b6e4b96291a725fba2add26fbbcc0ca02c3c8`	eng	us_ofac_sdn	`ofac-42298`	2023-11-02
`Person:alias`	Fadie Wadie Nasr Sader	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:alias`	Fadi Wadie Naer Sader	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:alias`	Fadi Wadie Sader	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:birthDate`	1963-01-19	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:country`	ca	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:country`	hk	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrpj4yp`	2024-06-14
`Person:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4yp`	2024-06-14
`Person:firstName`	FADI	eng	us_sam_exclusions	`usgsa-s4mrpj4yp`	2024-06-14
`Person:firstName`	Fadie	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:firstName`	Fadi	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:id`	9c9a54312e1c39a2095fd3e95234568ffb118107	eng	us_ofac_sdn	`ofac-42298`	2024-10-11
`Person:id`	fb6602b98126d6822b3250cc8ffdf5272a5ffdd0		us_trade_csl	`ofac-42298`	2024-05-07
`Person:id`	5c65c351e567565c502ca5459edbbd9cc7e4a24c	eng	us_sam_exclusions	`usgsa-s4mrpj4yp`	2024-06-28
`Person:idNumber`	M177091 3	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:lastName`	SADER	eng	us_sam_exclusions	`usgsa-s4mrpj4yp`	2024-06-14
`Person:lastName`	Sader	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:middleName`	Wadie Nasr	eng	us_ofac_sdn	`ofac-42298`	2024-10-11
`Person:middleName`	Wadie Naer	eng	us_ofac_sdn	`ofac-42298`	2024-10-11
`Person:middleName`	Wadie	eng	us_ofac_sdn	`ofac-42298`	2024-10-11
`Person:name`	Fadi Sader	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:name`	SADER, Fadi		us_trade_csl	`ofac-42298`	2024-05-07
`Person:name`	FADI SADER	eng	us_sam_exclusions	`usgsa-s4mrpj4yp`	2024-06-14
`Person:passportNumber`	GA238402	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:registrationNumber`	N4WRZZKFK4U5	eng	us_sam_exclusions	`usgsa-s4mrpj4yp`	2024-06-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42298	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42298`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4yp`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-42298`	2024-05-07

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