Statements: Fadi Abbas Saad

Canonical ID: NK-TNajA9uF7Ra4SJws4Sv5jN · 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`	Beirut	eng	us_ofac_sdn	`ofac-42216`	2023-11-17
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrpj4y6`	2025-12-29
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e`	2025-07-21
`Person:addressEntity`	`addr-c0eda140a499f2afe905eeee64587f26064e65d6`		us_ofac_sdn	`ofac-42216`	2023-11-02
`Person:birthDate`	1979-04-25		us_ofac_sdn	`ofac-42216`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e`	2025-07-21
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrpj4y6`	2024-06-14
`Person:country`	lb		us_ofac_sdn	`ofac-42216`	2023-04-20
`Person:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4y6`	2024-06-14
`Person:firstName`	Fadi	eng	us_ofac_sdn	`ofac-42216`	2023-04-20
`Person:firstName`	FADI ABBAS	eng	us_sam_exclusions	`usgsa-s4mrpj4y6`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-42216`	2023-04-20
`Person:id`	63e761f837e89d1ac05995a9453b6e97b2c03033		us_trade_csl	`ofac-42216`	2026-01-06
`LegalEntity:id`	d6b55ad1acbe704cbfc855c9eee7859e03fb4e3d		tw_shtc	`tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e`	2025-07-21
`Person:id`	fa7bd05a3a54df208e43038e5580e6bf7f0a09ff		us_ofac_sdn	`ofac-42216`	2026-01-06
`Person:id`	7cff37a2d05850195e888fee1b92ee6bc47a4caf		us_sam_exclusions	`usgsa-s4mrpj4y6`	2026-01-06
`Person:lastName`	SAAD	eng	us_sam_exclusions	`usgsa-s4mrpj4y6`	2024-06-14
`Person:lastName`	Saad	eng	us_ofac_sdn	`ofac-42216`	2023-04-20
`Person:middleName`	Abbas	eng	us_ofac_sdn	`ofac-42216`	2024-10-11
`Person:name`	Fadi Abbas Saad	eng	us_ofac_sdn	`ofac-42216`	2023-04-20
`LegalEntity:name`	SAAD, Fadi Abbas		tw_shtc	`tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e`	2025-07-21
`Person:name`	SAAD, Fadi Abbas		us_trade_csl	`ofac-42216`	2024-05-07
`Person:name`	FADI ABBAS SAAD	eng	us_sam_exclusions	`usgsa-s4mrpj4y6`	2024-06-14
`Person:passportNumber`	RL2084101	eng	us_ofac_sdn	`ofac-42216`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42216`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42216		us_ofac_sdn	`ofac-42216`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-42216`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4y6`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b1e9174f057f274976ee4ef9fcdf7da6bc49705e`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-42216`	2023-04-20
`Person:uniqueEntityId`	N3GQUKMYTXT1	eng	us_sam_exclusions	`usgsa-s4mrpj4y6`	2024-12-03

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