搜索

Information: Source record: ofac/46871 uid: 46871 firstName: Fadi lastName: DENIZ sdnType: Individual remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) programList/program: SDGT idList/id[36963]/uid: 36963 idList/id[36963]/idType: Identification Number idList/id[36963]/idNumber: 117221771 idList/id[36963]/idCountry: Lebanon idList/id[36964]/uid: 36964 idList/id[36964]/idType: Identification Number idList/id[36964]/idNumber: 114048392 idList/id[36964]/idCountry: Lebanon idList/id[36965]/uid: 36965 idList/id[36965]/idType: Identification Number idList/id[36965]/idNumber: 0996361 idList/id[36965]/idCountry: Russia idList/id[36966]/uid: 36966 idList/id[36966]/idType: Identification Number idList/id[36966]/idNumber: 460780224 idList/id[36966]/idCountry: United Kingdom idList/id[36967]/uid: 36967 idList/id[36967]/idType: Tax ID No. idList/id[36967]/idNumber: 244705926511 idList/id[36967]/idCountry: Russia idList/id[167787]/uid: 167787 idList/id[167787]/idType: Gender idList/id[167787]/idNumber: Male idList/id[167807]/uid: 167807 idList/id[167807]/idType: Secondary sanctions risk: idList/id[167807]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[72426]/uid: 72426 akaList/aka[72426]/type: a.k.a. akaList/aka[72426]/category: strong akaList/aka[72426]/lastName: GAZOGLI akaList/aka[72426]/firstName: Fadi akaList/aka[72427]/uid: 72427 akaList/aka[72427]/type: a.k.a. akaList/aka[72427]/category: strong akaList/aka[72427]/lastName: GHAZOGHLI akaList/aka[72427]/firstName: Fadi akaList/aka[72428]/uid: 72428 akaList/aka[72428]/type: a.k.a. akaList/aka[72428]/category: strong akaList/aka[72428]/lastName: GHAZOGHLI akaList/aka[72428]/firstName: Fadi Ferzanda addressList/address[69860]/uid: 69860 addressList/address[69860]/city: Adma addressList/address[69860]/stateOrProvince: Keserwan addressList/address[69860]/country: Lebanon addressList/address[69862]/uid: 69862 addressList/address[69862]/address1: Hamra addressList/address[69862]/city: Beirut addressList/address[69862]/country: Lebanon addressList/address[69863]/uid: 69863 addressList/address[69863]/address1: La Cite addressList/address[69863]/city: Jounieh addressList/address[69863]/country: Lebanon addressList/address[69865]/uid: 69865 addressList/address[69865]/city: Bchamoun addressList/address[69865]/country: Lebanon addressList/address[69866]/uid: 69866 addressList/address[69866]/address1: Pavla Korchagina D 15 KV 116 addressList/address[69866]/city: Moscow addressList/address[69866]/country: Russia addressList/address[69867]/uid: 69867 addressList/address[69867]/address1: Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu addressList/address[69867]/city: Istanbul addressList/address[69867]/country: Turkey addressList/address[69868]/uid: 69868 addressList/address[69868]/address1: 20-22 Wenlock Road addressList/address[69868]/city: London addressList/address[69868]/postalCode: NI 7GU addressList/address[69868]/country: United Kingdom addressList/address[69869]/uid: 69869 addressList/address[69869]/country: Saint Kitts and Nevis nationalityList/nationality[67783]/uid: 67783 nationalityList/nationality[67783]/country: Lebanon nationalityList/nationality[67783]/mainEntry: true nationalityList/nationality[67784]/uid: 67784 nationalityList/nationality[67784]/country: Syria nationalityList/nationality[67784]/mainEntry: false nationalityList/nationality[67785]/uid: 67785 nationalityList/nationality[67785]/country: Russia nationalityList/nationality[67785]/mainEntry: false nationalityList/nationality[67786]/uid: 67786 nationalityList/nationality[67786]/country: Turkey nationalityList/nationality[67786]/mainEntry: false dateOfBirthList/dateOfBirthItem[67781]/uid: 67781 dateOfBirthList/dateOfBirthItem[67781]/dateOfBirth: 04 May 1975 dateOfBirthList/dateOfBirthItem[67781]/mainEntry: true placeOfBirthList/placeOfBirthItem[67782]/uid: 67782 placeOfBirthList/placeOfBirthItem[67782]/placeOfBirth: Aleppo, Syria placeOfBirthList/placeOfBirthItem[67782]/mainEntry: true