Statements: FADI GAZOGLI

Canonical ID: NK-d5DVNbDcsPi5iPpHaSix8y · 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
`LegalEntity:address`	Hamra Beirut Lebanon		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:address`	ADMA, KESERWAN	eng	us_sam_exclusions	`usgsa-s4mrty8sb`	2025-12-29
`Person:address`	20-22 Wenlock Road, London N1 7GU, England	eng	ext_gb_coh_psc	`gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk`	2025-12-30
`Person:address`	Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	Adma, Keserwan	eng	us_ofac_sdn	`ofac-46871`	2026-01-26
`LegalEntity:address`	Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu Istanbul Turkey		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	20-22 Wenlock Road London NI 7GU United Kingdom		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	Pavla Korchagina D 15 KV 116 Moscow Russia		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	Saint Kitts and Nevis		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	La Cite Jounieh Lebanon		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	Bchamoun Lebanon		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	Adma Keserwan Lebanon		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:address`	Hamra, Beirut	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	ADMA, KESERWAN	eng	us_sam_exclusions	`usgsa-s4mrty3w3`	2025-12-29
`Person:address`	La Cite, Jounieh	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	ADMA, KESERWAN	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2025-12-29
`Person:address`	ADMA, KESERWAN	eng	us_sam_exclusions	`usgsa-s4mrty3w1`	2025-12-29
`Person:address`	ADMA, KESERWAN	eng	us_sam_exclusions	`usgsa-s4mrty8s9`	2025-12-29
`Person:address`	ADMA, KESERWAN	eng	us_sam_exclusions	`usgsa-s4mrty3w2`	2025-12-29
`Person:address`	Bchamoun	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	ADMA, KESERWAN	eng	us_sam_exclusions	`usgsa-s4mrty8sc`	2025-12-29
`Person:address`	Pavla Korchagina D 15 KV 116, Moscow	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	20-22 Wenlock Road, London NI 7GU	eng	us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:address`	20-22 Wenlock Road, London N1 7GU, England	eng	ext_gb_coh_psc	`gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi`	2025-12-30
`Person:addressEntity`	`addr-5f6b1e5058654680f819e6b007a6cc22882b2595`		us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:addressEntity`	`addr-a2b514088f357367e845c50ad82d5db7199ca30d`		us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:addressEntity`	`addr-bcad19afbc84c03499a6c807aa4949619ebc55e2`		us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:addressEntity`	`addr-ca6ab405eb071d77f3cfaea135c30607a4dd955a`		us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:addressEntity`	`addr-5eca6f707da6feaf5ae48966839add57b0075ef7`		us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:addressEntity`	`addr-a90a0320abae5084f6fc3d37ff0b9fed562e7a32`		us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:addressEntity`	`addr-881c4e00a0394601173ec7324a99ba545c843ae9`		us_ofac_sdn	`ofac-46871`	2026-01-26
`LegalEntity:alias`	GHAZOGHLI, Fadi		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:alias`	GHAZOGHLI, Fadi Ferzanda		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:alias`	GAZOGLI, Fadi		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:alias`	Fadi GHAZOGHLI	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:alias`	Fadi GAZOGLI	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:alias`	Fadi Ferzanda GHAZOGHLI	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:alias`	ФАДИ ГАЗОГЛИ	rus	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:birthDate`	1975-05		ext_gb_coh_psc	`gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk`	2025-12-30
`Person:birthDate`	1975-05-04		us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:birthDate`	1975-05		ext_gb_coh_psc	`gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi`	2025-12-30
`Person:birthPlace`	Aleppo, Syria	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty3w2`	2024-11-02
`Person:country`	kn		ext_gb_coh_psc	`gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi`	2025-12-30
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty8s9`	2024-11-02
`Person:country`	lb		us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:country`	gb		us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:country`	ru		us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:country`	kn		us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:country`	tr		us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty3w1`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty3w3`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-06-14
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty8sc`	2024-11-02
`LegalEntity:country`	kn		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:country`	ru		ext_gb_coh_psc	`gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk`	2025-12-30
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty8sb`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3w2`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3w1`	2024-11-02
`Person:createdAt`	2023-12-07		us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8sb`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8s9`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8sc`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3w3`	2024-11-02
`Person:firstName`	FADI	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-06-14
`Person:firstName`	Fadi	eng	ext_gb_coh_psc	`gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi`	2025-12-30
`Person:firstName`	FADI	eng	us_sam_exclusions	`usgsa-s4mrty8s9`	2024-11-02
`Person:firstName`	Fadi	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:firstName`	FADI FERZANDA	eng	us_sam_exclusions	`usgsa-s4mrty3w3`	2024-11-02
`Person:firstName`	FADI	eng	us_sam_exclusions	`usgsa-s4mrty3w1`	2024-11-02
`Person:firstName`	FADI	eng	us_sam_exclusions	`usgsa-s4mrty3w2`	2024-11-02
`Person:firstName`	ФАДИ	rus	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:firstName`	FADI	eng	us_sam_exclusions	`usgsa-s4mrty8sb`	2024-11-02
`Person:firstName`	Fadi	eng	ext_gb_coh_psc	`gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk`	2025-12-30
`Person:firstName`	FADI FERZANDA	eng	us_sam_exclusions	`usgsa-s4mrty8sc`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:id`	8e3667b714f16a0aa7cd983235b31634d1b7a3fb		us_sam_exclusions	`usgsa-s4mrty8sc`	2026-01-06
`LegalEntity:id`	84534290ec1766ad1d61ffb3b6c0cbcf7fb8cc19		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:id`	b25228de75a9a492ec0be59024ef2039718b995d		us_trade_csl	`ofac-46871`	2026-01-06
`Person:id`	91afba8a58157997085aa6597b22da4356ee2e1a		ext_gb_coh_psc	`gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi`	2026-01-12
`Person:id`	d0f1c84b4af15fa010d62701b51019d27696c584		ext_gb_coh_psc	`gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk`	2026-01-12
`Person:id`	df9583c1e3a8f386eb21b8378d79e6de408a21f8		us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:id`	6ba0aa6d55cdbe5f3f093cc61ae8d5666feb2c89		us_sam_exclusions	`usgsa-s4mrrjrz3`	2026-01-06
`Person:id`	e288ae0d3dc9ec19bdbd165621f864a77ff75839		us_sam_exclusions	`usgsa-s4mrty3w1`	2026-01-06
`Person:id`	cc6127d2281be9beed423e3cbd9d816107b26674		us_sam_exclusions	`usgsa-s4mrty8s9`	2026-01-06
`Person:id`	be11d03f08ab7a487bdcd8a99ec77b8a2a51539a		us_sam_exclusions	`usgsa-s4mrty3w2`	2026-01-06
`Person:id`	87b7d716f22307da1e5da6c2be8b5a4c7132f6e8		us_sam_exclusions	`usgsa-s4mrty8sb`	2026-01-06
`Person:id`	86b7801f24ebb3244d538563168b2819f5a60189		us_sam_exclusions	`usgsa-s4mrty3w3`	2026-01-06
`Person:idNumber`	117221771	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:idNumber`	114048392	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:idNumber`	460780224	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:idNumber`	0996361	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:lastName`	GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty8sc`	2024-11-02
`Person:lastName`	DENIZ	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-06-14
`Person:lastName`	ГАЗОГЛИ	rus	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:lastName`	GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty3w3`	2024-11-02

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