Statements: FADI GHAZOGHLI

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	Source dataset	Source ID	First seen
`LegalEntity:address`	Saint Kitts and Nevis	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	Bchamoun Lebanon	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu Istanbul Turkey	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	Hamra Beirut Lebanon	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	Adma Keserwan Lebanon	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`	20-22 Wenlock Road London NI 7GU United Kingdom	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	La Cite Jounieh Lebanon	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:alias`	GAZOGLI, Fadi	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`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:country`	gb	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:country`	tr	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:country`	kn	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:id`	84534290ec1766ad1d61ffb3b6c0cbcf7fb8cc19	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:name`	DENIZ, Fadi	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09

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