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	Lang	Source dataset	Source ID	First seen
`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: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`	Saint Kitts and Nevis		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`LegalEntity:address`	Hamra Beirut Lebanon		tw_shtc	`tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8`	2025-08-09
`Person:address`	ADMA, LBN	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-06-14
`Person:address`	ADMA, LBN	eng	us_sam_exclusions	`usgsa-s4mrty3w1`	2024-11-02
`Person:address`	ADMA, LBN	eng	us_sam_exclusions	`usgsa-s4mrty8s9`	2024-11-02
`Person:address`	ADMA, LBN	eng	us_sam_exclusions	`usgsa-s4mrty3w2`	2024-11-02
`Person:address`	ADMA, LBN	eng	us_sam_exclusions	`usgsa-s4mrty8sb`	2024-11-02
`Person:address`	ADMA, LBN	eng	us_sam_exclusions	`usgsa-s4mrty3w3`	2024-11-02
`Person:address`	ADMA, LBN	eng	us_sam_exclusions	`usgsa-s4mrty8sc`	2024-11-02
`Person:address`	20-22 Wenlock Road, NI 7GU London	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	Hamra, Beirut	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	Bchamoun	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	Adma	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	Pavla Korchagina D 15 KV 116, Moscow	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:address`	La Cite, Jounieh	eng	us_ofac_sdn	`ofac-46871`	2023-12-07

Previous
1 - 22 of 22
Next