Statements: FADI WADIE NAER SADER

Canonical ID: NK-ke4ufzvD7N7RDbrYGgWD9k · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrty2cn
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrty78w
Person:addressHong Kongengus_ofac_sdnofac-42298
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrty78y
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrty78x
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrpj4yp
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrty2cm
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrty2cp
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:addressEntityaddr-b30b6e4b96291a725fba2add26fbbcc0ca02c3c8us_ofac_sdnofac-42298
LegalEntity:aliasSADER, Fadie Wadie Nasrtw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
LegalEntity:aliasSADER, Fadi Wadietw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:aliasFadi Wadie Naer Saderengus_ofac_sdnofac-42298
Person:aliasFadie Wadie Nasr Saderengus_ofac_sdnofac-42298
Person:aliasFadi Wadie Saderengus_ofac_sdnofac-42298
LegalEntity:aliasSADER, Fadi Wadie Naertw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:birthDate1963-01-19us_ofac_sdnofac-42298
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-42298
Person:countrycnus_sam_exclusionsusgsa-s4mrty78w
Person:countryhkus_ofac_sdnofac-42298
Person:countrycnus_ofac_sdnofac-42298
Person:countrycaus_ofac_sdnofac-42298
Person:countrycnus_sam_exclusionsusgsa-s4mrty78x
Person:countrycnus_sam_exclusionsusgsa-s4mrty2cn
Person:countrycnus_sam_exclusionsusgsa-s4mrty78y
LegalEntity:countrycntw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:countrycnus_sam_exclusionsusgsa-s4mrty2cm
Person:countrycnus_sam_exclusionsusgsa-s4mrpj4yp
Person:countrycnus_sam_exclusionsusgsa-s4mrty2cp
Person:createdAt2023-04-18us_sam_exclusionsusgsa-s4mrpj4yp
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty78y
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2cp
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty78x
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty78w
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2cn
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2cm
Person:firstNameFADIE WADIE NASRengus_sam_exclusionsusgsa-s4mrty78y
Person:firstNameFADI WADIEengus_sam_exclusionsusgsa-s4mrty2cm
Person:firstNameFadieengus_ofac_sdnofac-42298
Person:firstNameFADI WADIE NAERengus_sam_exclusionsusgsa-s4mrty2cn
Person:firstNameFADIengus_sam_exclusionsusgsa-s4mrpj4yp
Person:firstNameFADI WADIEengus_sam_exclusionsusgsa-s4mrty78w
Person:firstNameFADIE WADIE NASRengus_sam_exclusionsusgsa-s4mrty2cp
Person:firstNameFADI WADIE NAERengus_sam_exclusionsusgsa-s4mrty78x
Person:firstNameFadiengus_ofac_sdnofac-42298
Person:gendermaleus_ofac_sdnofac-42298
Person:idfb6602b98126d6822b3250cc8ffdf5272a5ffdd0us_trade_cslofac-42298
Person:id293ffbdc8a6b55ec1ab7e6ff5b7c9b94da51dfebus_ofac_sdnofac-42298
LegalEntity:id80eb00be4180c110b567601ee7dd904900a5e9c4tw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:id156358a6f95cdb8aa73097d73cfb969da8519daeus_sam_exclusionsusgsa-s4mrpj4yp
Person:id35d02e51892031805ee0850212643b07c5ac880bus_sam_exclusionsusgsa-s4mrty2cm
Person:id92299e737f340db304a9bc32af2699fc6ef164d1us_sam_exclusionsusgsa-s4mrty78w
Person:id828f4efecaa3f1c3042997736bce5b45be5ee7d9us_sam_exclusionsusgsa-s4mrty2cn
Person:idb4859389f25721fcb0f788c3e1e82b865637a442us_sam_exclusionsusgsa-s4mrty78x
Person:id6c1c197090df5bee07f13f74455c32aed54ed5e1us_sam_exclusionsusgsa-s4mrty2cp
Person:id18fbea9d514ad481c96931662c96f3d364af06afus_sam_exclusionsusgsa-s4mrty78y
Person:idNumberM177091 3engus_ofac_sdnofac-42298
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty78w
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty2cn
Person:lastNameSaderengus_ofac_sdnofac-42298
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty2cp
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrpj4yp
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty78x
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty2cm
Person:lastNameSADERengus_sam_exclusionsusgsa-s4mrty78y
Person:middleNameWadieengus_ofac_sdnofac-42298
Person:middleNameWadie Nasrengus_ofac_sdnofac-42298
Person:middleNameWadie Naerengus_ofac_sdnofac-42298
Person:nameFADI SADERengus_sam_exclusionsusgsa-s4mrpj4yp
Person:nameFADI WADIE NAER SADERengus_sam_exclusionsusgsa-s4mrty78x
Person:nameSADER, Fadius_trade_cslofac-42298
Person:nameFADIE WADIE NASR SADERengus_sam_exclusionsusgsa-s4mrty2cp
Person:nameFADI WADIE NAER SADERengus_sam_exclusionsusgsa-s4mrty2cn
Person:nameFADIE WADIE NASR SADERengus_sam_exclusionsusgsa-s4mrty78y
Person:nameFADI WADIE SADERengus_sam_exclusionsusgsa-s4mrty78w
LegalEntity:nameSADER, Faditw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:nameFadi Saderengus_ofac_sdnofac-42298
Person:nameFADI WADIE SADERengus_sam_exclusionsusgsa-s4mrty2cm
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrpj4yp
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty78w
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty2cn
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty78x
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty2cm
Person:notes(also FADI SADER)engus_sam_exclusionsusgsa-s4mrty78y
Person:passportNumberGA238402engus_ofac_sdnofac-42298
Person:programIdUS-TERRengus_ofac_sdnofac-42298
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42298us_ofac_sdnofac-42298
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2cm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2cn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpj4yp
LegalEntity:topicsexport.controltw_shtctw-shtc-c150fe02c2e61d970ff28642d0a5f3256e889492
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty78x
Person:topicssanctionus_trade_cslofac-42298
Person:topicssanctionus_ofac_sdnofac-42298
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2cp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty78y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty78w
Person:uniqueEntityIdJM6USEXCE2J5engus_sam_exclusionsusgsa-s4mrty78y
Person:uniqueEntityIdJM2EHCAQ44R3engus_sam_exclusionsusgsa-s4mrty78x