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
`Person:lastName`	DENIZ	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-06-14
`Person:lastName`	GAZOGLI	eng	us_sam_exclusions	`usgsa-s4mrty3w1`	2024-11-02
`Person:lastName`	GHAZOGHLI	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:lastName`	Gazogli	eng	ext_gb_coh_psc	`gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk`	2025-12-30
`Person:lastName`	Deniz	eng	ext_gb_coh_psc	`gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi`	2025-12-30
`Person:lastName`	ГАЗОГЛИ	rus	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:lastName`	GAZOGLI	eng	us_sam_exclusions	`usgsa-s4mrty8s9`	2024-11-02
`Person:lastName`	GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty8sc`	2024-11-02
`Person:lastName`	GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty3w3`	2024-11-02
`Person:middleName`	Ferzanda	eng	us_ofac_sdn	`ofac-46871`	2024-10-11
`Person:name`	FADI DENIZ	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-06-14
`Person:name`	FADI GAZOGLI	eng	us_sam_exclusions	`usgsa-s4mrty8s9`	2024-11-02
`Person:name`	FADI FERZANDA GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty8sc`	2024-11-02
`Person:name`	Fadi DENIZ	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:name`	FADI GAZOGLI	eng	us_sam_exclusions	`usgsa-s4mrty3w1`	2024-11-02
`Person:name`	Dr Fadi Gazogli	eng	ext_gb_coh_psc	`gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk`	2025-12-30
`LegalEntity:name`	DENIZ, Fadi		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:name`	FADI FERZANDA GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty3w3`	2024-11-02
`Person:name`	DENIZ, Fadi		us_trade_csl	`ofac-46871`	2024-05-07
`Person:name`	FADI GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty8sb`	2024-11-02
`Person:name`	Dr Fadi Deniz	eng	ext_gb_coh_psc	`gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi`	2025-12-30
`Person:name`	FADI GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrty3w2`	2024-11-02
`Person:nationality`	lb		us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:nationality`	tr		ext_gb_coh_psc	`gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi`	2025-12-30
`Person:nationality`	tr		us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:nationality`	sy		us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:nationality`	ru		ext_gb_coh_psc	`gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk`	2025-12-30
`Person:nationality`	ru		us_ofac_sdn	`ofac-46871`	2026-01-26
`Person:notes`	(also FADI DENIZ)	eng	us_sam_exclusions	`usgsa-s4mrty3w3`	2025-07-23
`Person:notes`	(also FADI DENIZ)	eng	us_sam_exclusions	`usgsa-s4mrty8sb`	2025-07-23
`Person:notes`	(also FADI DENIZ)	eng	us_sam_exclusions	`usgsa-s4mrty8sc`	2025-07-23
`Person:notes`	(also FADI DENIZ)	eng	us_sam_exclusions	`usgsa-s4mrty3w2`	2025-07-23
`Person:notes`	(also FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI, FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI)	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2025-07-23
`Person:notes`	(also FADI DENIZ)	eng	us_sam_exclusions	`usgsa-s4mrty8s9`	2025-07-23
`Person:notes`	(also FADI DENIZ)	eng	us_sam_exclusions	`usgsa-s4mrty3w1`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-46871`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46871		us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:taxNumber`	244705926511	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:title`	Dr	eng	ext_gb_coh_psc	`gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk`	2025-12-30
`Person:title`	Dr	eng	ext_gb_coh_psc	`gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8sc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3w1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-46871`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8s9`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3w2`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8sb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3w3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrjrz3`	2025-12-29
`Person:uniqueEntityId`	MBXND3MT2MC3	eng	us_sam_exclusions	`usgsa-s4mrty8sb`	2024-12-03
`Person:uniqueEntityId`	MBZGW586TG49	eng	us_sam_exclusions	`usgsa-s4mrty8sc`	2024-12-03
`Person:uniqueEntityId`	MBXND3MT2MC3	eng	us_sam_exclusions	`usgsa-s4mrty3w2`	2024-12-03
`Person:uniqueEntityId`	MBVLDAD998S3	eng	us_sam_exclusions	`usgsa-s4mrty3w1`	2024-12-03
`Person:uniqueEntityId`	MBVLDAD998S3	eng	us_sam_exclusions	`usgsa-s4mrty8s9`	2024-12-03
`Person:uniqueEntityId`	HTSHYQ8ZULW9	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-12-03
`Person:uniqueEntityId`	MBZGW586TG49	eng	us_sam_exclusions	`usgsa-s4mrty3w3`	2024-12-03

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