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Canonical ID: NK-ke4ufzvD7N7RDbrYGgWD9k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrty2cn | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrty78w | |||
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-42298 | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrty78y | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrty78x | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrpj4yp | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrty2cm | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrty2cp | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 | ||||
Person:addressEntity | addr-b30b6e4b96291a725fba2add26fbbcc0ca02c3c8 | us_ofac_sdn | ofac-42298 | ||||
LegalEntity:alias | SADER, Fadie Wadie Nasr | tw_shtc | tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 | ||||
LegalEntity:alias | SADER, Fadi Wadie | tw_shtc | tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 | ||||
Person:alias | Fadi Wadie Naer Sader | eng | us_ofac_sdn | ofac-42298 | |||
Person:alias | Fadie Wadie Nasr Sader | eng | us_ofac_sdn | ofac-42298 | |||
Person:alias | Fadi Wadie Sader | eng | us_ofac_sdn | ofac-42298 | |||
LegalEntity:alias | SADER, Fadi Wadie Naer | tw_shtc | tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 | ||||
Person:birthDate | 1963-01-19 | us_ofac_sdn | ofac-42298 | ||||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-42298 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty78w | ||||
Person:country | hk | us_ofac_sdn | ofac-42298 | ||||
Person:country | cn | us_ofac_sdn | ofac-42298 | ||||
Person:country | ca | us_ofac_sdn | ofac-42298 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty78x | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty2cn | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty78y | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty2cm | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrpj4yp | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty2cp | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4yp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty78y | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2cp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty78x | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty78w | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2cn | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2cm | ||||
Person:firstName | FADIE WADIE NASR | eng | us_sam_exclusions | usgsa-s4mrty78y | |||
Person:firstName | FADI WADIE | eng | us_sam_exclusions | usgsa-s4mrty2cm | |||
Person:firstName | Fadie | eng | us_ofac_sdn | ofac-42298 | |||
Person:firstName | FADI WADIE NAER | eng | us_sam_exclusions | usgsa-s4mrty2cn | |||
Person:firstName | FADI | eng | us_sam_exclusions | usgsa-s4mrpj4yp | |||
Person:firstName | FADI WADIE | eng | us_sam_exclusions | usgsa-s4mrty78w | |||
Person:firstName | FADIE WADIE NASR | eng | us_sam_exclusions | usgsa-s4mrty2cp | |||
Person:firstName | FADI WADIE NAER | eng | us_sam_exclusions | usgsa-s4mrty78x | |||
Person:firstName | Fadi | eng | us_ofac_sdn | ofac-42298 | |||
Person:gender | male | us_ofac_sdn | ofac-42298 | ||||
Person:id | fb6602b98126d6822b3250cc8ffdf5272a5ffdd0 | us_trade_csl | ofac-42298 | ||||
Person:id | 293ffbdc8a6b55ec1ab7e6ff5b7c9b94da51dfeb | us_ofac_sdn | ofac-42298 | ||||
LegalEntity:id | 80eb00be4180c110b567601ee7dd904900a5e9c4 | tw_shtc | tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 | ||||
Person:id | 156358a6f95cdb8aa73097d73cfb969da8519dae | us_sam_exclusions | usgsa-s4mrpj4yp | ||||
Person:id | 35d02e51892031805ee0850212643b07c5ac880b | us_sam_exclusions | usgsa-s4mrty2cm | ||||
Person:id | 92299e737f340db304a9bc32af2699fc6ef164d1 | us_sam_exclusions | usgsa-s4mrty78w | ||||
Person:id | 828f4efecaa3f1c3042997736bce5b45be5ee7d9 | us_sam_exclusions | usgsa-s4mrty2cn | ||||
Person:id | b4859389f25721fcb0f788c3e1e82b865637a442 | us_sam_exclusions | usgsa-s4mrty78x | ||||
Person:id | 6c1c197090df5bee07f13f74455c32aed54ed5e1 | us_sam_exclusions | usgsa-s4mrty2cp | ||||
Person:id | 18fbea9d514ad481c96931662c96f3d364af06af | us_sam_exclusions | usgsa-s4mrty78y | ||||
Person:idNumber | M177091 3 | eng | us_ofac_sdn | ofac-42298 | |||
Person:lastName | SADER | eng | us_sam_exclusions | usgsa-s4mrty78w | |||
Person:lastName | SADER | eng | us_sam_exclusions | usgsa-s4mrty2cn | |||
Person:lastName | Sader | eng | us_ofac_sdn | ofac-42298 | |||
Person:lastName | SADER | eng | us_sam_exclusions | usgsa-s4mrty2cp | |||
Person:lastName | SADER | eng | us_sam_exclusions | usgsa-s4mrpj4yp | |||
Person:lastName | SADER | eng | us_sam_exclusions | usgsa-s4mrty78x | |||
Person:lastName | SADER | eng | us_sam_exclusions | usgsa-s4mrty2cm | |||
Person:lastName | SADER | eng | us_sam_exclusions | usgsa-s4mrty78y | |||
Person:middleName | Wadie | eng | us_ofac_sdn | ofac-42298 | |||
Person:middleName | Wadie Nasr | eng | us_ofac_sdn | ofac-42298 | |||
Person:middleName | Wadie Naer | eng | us_ofac_sdn | ofac-42298 | |||
Person:name | FADI SADER | eng | us_sam_exclusions | usgsa-s4mrpj4yp | |||
Person:name | FADI WADIE NAER SADER | eng | us_sam_exclusions | usgsa-s4mrty78x | |||
Person:name | SADER, Fadi | us_trade_csl | ofac-42298 | ||||
Person:name | FADIE WADIE NASR SADER | eng | us_sam_exclusions | usgsa-s4mrty2cp | |||
Person:name | FADI WADIE NAER SADER | eng | us_sam_exclusions | usgsa-s4mrty2cn | |||
Person:name | FADIE WADIE NASR SADER | eng | us_sam_exclusions | usgsa-s4mrty78y | |||
Person:name | FADI WADIE SADER | eng | us_sam_exclusions | usgsa-s4mrty78w | |||
LegalEntity:name | SADER, Fadi | tw_shtc | tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 | ||||
Person:name | Fadi Sader | eng | us_ofac_sdn | ofac-42298 | |||
Person:name | FADI WADIE SADER | eng | us_sam_exclusions | usgsa-s4mrty2cm | |||
Person:notes | (also FADI SADER) | eng | us_sam_exclusions | usgsa-s4mrty2cp | |||
Person:notes | (also FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER, FADI WADIE SADER, FADI WADIE NAER SADER, FADIE WADIE NASR SADER) | eng | us_sam_exclusions | usgsa-s4mrpj4yp | |||
Person:notes | (also FADI SADER) | eng | us_sam_exclusions | usgsa-s4mrty78w | |||
Person:notes | (also FADI SADER) | eng | us_sam_exclusions | usgsa-s4mrty2cn | |||
Person:notes | (also FADI SADER) | eng | us_sam_exclusions | usgsa-s4mrty78x | |||
Person:notes | (also FADI SADER) | eng | us_sam_exclusions | usgsa-s4mrty2cm | |||
Person:notes | (also FADI SADER) | eng | us_sam_exclusions | usgsa-s4mrty78y | |||
Person:passportNumber | GA238402 | eng | us_ofac_sdn | ofac-42298 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42298 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42298 | us_ofac_sdn | ofac-42298 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2cm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2cn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4yp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty78x | ||||
Person:topics | sanction | us_trade_csl | ofac-42298 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42298 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2cp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty78y | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty78w | ||||
Person:uniqueEntityId | JM6USEXCE2J5 | eng | us_sam_exclusions | usgsa-s4mrty78y | |||
Person:uniqueEntityId | JM2EHCAQ44R3 | eng | us_sam_exclusions | usgsa-s4mrty78x | |||