| ofac-46871 | | Person:address | | Bchamoun | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:address | | Hamra, Beirut | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:address | | Adma | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:address | | Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:address | | Pavla Korchagina D 15 KV 116, Moscow | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:address | | 20-22 Wenlock Road, NI 7GU London | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:address | | La Cite, Jounieh | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:addressEntity | | addr-158d0db7d5e5ce6e1acc1c9380334d3b463805b1 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:addressEntity | | addr-7d2924e47817cdd4858b0ca938334c2b206981e3 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:addressEntity | | addr-e6a6cd8b60c5d38c395cd1f8401bdad779a43b14 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:addressEntity | | addr-fb2fe7d2ff0ad1a02a60abfa584de7665bca434d | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:addressEntity | | addr-eeaf12a3109b7534c60e1ddd2cc0f07b0bca6223 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:addressEntity | | addr-74daec7b936a0b556f63ed425ad13def112a4c2e | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:addressEntity | | addr-1438c5432056ff4d72a34270d213a10659192a57 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:alias | | Fadi Ferzanda GHAZOGHLI | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:alias | | Fadi GAZOGLI | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:alias | | ФАДИ ГАЗОГЛИ | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:alias | | Fadi GHAZOGHLI | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:birthDate | | 1975-05-04 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:birthPlace | | Aleppo, Syria | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:country | | lb | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:country | | gb | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:country | | kn | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:country | | tr | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:firstName | | ФАДИ | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:firstName | | Fadi | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:id | | b25228de75a9a492ec0be59024ef2039718b995d | | us_trade_csl | | ofac-46871 | |
| ofac-46871 | | Person:id | | 94ccf4cfc1520af5bc3c32bd6bd69c717614d4cb | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:idNumber | | 114048392 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:idNumber | | 460780224 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:idNumber | | 117221771 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:idNumber | | 0996361 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:lastName | | DENIZ | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:lastName | | GAZOGLI | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:lastName | | GHAZOGHLI | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:lastName | | ГАЗОГЛИ | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:name | | Fadi DENIZ | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:name | | DENIZ, Fadi | | us_trade_csl | | ofac-46871 | |
| ofac-46871 | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46871 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:taxNumber | | 244705926511 | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-46871 | |
| ofac-46871 | | Person:topics | | sanction | | us_trade_csl | | ofac-46871 | |
