SapherCheck

10 SapherCheck records found for Person Fadi

Alias FADI HUSAYN SARHAN
FADI SIRHAN
ID Number F0962973
87810564
Profile Type PERSON
Name FADI HUSSEIN SERHAN
SERHAN, FADI HUSSEIN
First Name FADI
Middle Name HUSAYN
HUSSEIN
Last Name SIRHAN
SARHAN
SERHAN
Country LEBANON
UNITED STATES
Birth Date 1961-04-01
Birth-Place KFARKELA, LEBANON
KAFR KILA, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address OWN BUILDING, KANISAT MARMKHAEL, SALIBA STREET, CORNICHE, AL-MAZRAA, BEIRUT
JAAFAR BUILDING, SALIM SLAM STREET, BEIRUT
JAAFAR BUILDING, MAZRAA STREET, BEIRUT
MAZRAA, SALIM SLAM ST., BORJ AL SALAM BLDG., BEIRUT
JISHI BUILDING, SALIM SLAM STREET, BEIRUT
JAAFAR BUILDING, MSEYTBI STREET, BEIRUT
OWN BUILDING, MAIN STREET, KFAR KILA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18932

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18932

Country: United States

Entity: NK-88N4ad8LPsvmwnE4AwYc7o

Program: SDN List

Provisions: SDGT
HIFPAA
Block

Reason: HIFPAA - Title I
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number N4WRZZKFK4U5
Alias FADI WADIE SADER
FADI WADIE NAER SADER
FADIE WADIE NASR SADER
ID Number M177091 3
Profile Type PERSON
Name FADI SADER
SADER, FADI
FADI SADER
First Name FADIE
FADI
FADI
Middle Name WADIE
WADIE NASR
WADIE NAER
Last Name SADER
SADER
Country CHINA
HONG KONG SAR CHINA
CANADA
Birth Date 1963-01-19
Birth-Place BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address HONG KONG, CHN
HONG KONG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42298

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42298

Country: United States

Entity: NK-Si32AkSkYej7fZstkpbwCF

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPJ4YP

Start Date: 2023-04-18
Listing Date: 2023-04-18
Country: United States

Entity: NK-Si32AkSkYej7fZstkpbwCF

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Si32AkSkYej7fZstkpbwCF

Object Object Caption: Firas Nazem Ahmad
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: JOHANNESBURG, ZAF
76 Waterstone Drive, Benmore Gardens, Johannesburg

Alias: Firas Ahmad
Firas Michael Ahmad

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157
Registration Number N3GQUKMYTXT1
Profile Type PERSON
Name FADI ABBAS SAAD
SAAD, FADI ABBAS
FADI ABBAS SAAD
First Name FADI
FADI ABBAS
Middle Name ABBAS
Last Name SAAD
SAAD
Country LEBANON
Birth Date 1979-04-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address BEIRUT, LBN
BEIRUT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42216

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42216

Country: United States

Entity: NK-TNajA9uF7Ra4SJws4Sv5jN

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPJ4Y6

Start Date: 2023-04-18
Listing Date: 2023-04-18
Country: United States

Entity: NK-TNajA9uF7Ra4SJws4Sv5jN

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-TNajA9uF7Ra4SJws4Sv5jN

Object Object Caption: Firas Nazem Ahmad
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: JOHANNESBURG, ZAF
76 Waterstone Drive, Benmore Gardens, Johannesburg

Alias: Firas Ahmad
Firas Michael Ahmad

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157
Registration Number HTSHYQ8ZULW9
Alias FADI FERZANDA GHAZOGHLI
FADI GHAZOGHLI
FADI GAZOGLI
ФАДИ ГАЗОГЛИ
ID Number 117221771
0996361
114048392
460780224
Profile Type PERSON
Name FADI DENIZ
FADI DENIZ
DENIZ, FADI
First Name FADI
ФАДИ
FADI
Middle Name FERZANDA
Last Name GAZOGLI
DENIZ
ГАЗОГЛИ
GHAZOGHLI
Country LEBANON
TüRKIYE
RUSSIA
UNITED KINGDOM
ST. KITTS & NEVIS
Nationality SYRIA
Birth Date 1975-05-04
Birth-Place ALEPPO, SYRIA
First Seen 2023-12-07
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-07
Tax Number 244705926511
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address KAZLICESME MAH, KENNEDY CD 52 E 17 34020 ZEYTINBURNU, ISTANBUL
HAMRA, BEIRUT
ADMA, LBN
PAVLA KORCHAGINA D 15 KV 116, MOSCOW
20-22 WENLOCK ROAD, NI 7GU LONDON
LA CITE, JOUNIEH
BCHAMOUN
ADMA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46871

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46871

Country: United States

Entity: NK-TRiW3YR7K4fpTYsMzyNctK

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRJRZ3

Start Date: 2023-12-07
Listing Date: 2023-12-07
Country: United States

Entity: NK-TRiW3YR7K4fpTYsMzyNctK

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-12-07
Link Last Change 2023-12-07
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-TRiW3YR7K4fpTYsMzyNctK

Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Abu-Ahmad Rami
Rami Abu Ahmad
Saeed Ahmed Mohammed al Gamal
Ahmad SA'IDI
Saeed al-Jamal
Ahmad SAEIDI
Abu-Ali
Sa'id Ahmad Muhammad Al-Jamal
Saeed Ahmed Mohammed Al Gamal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171
Profile Type PERSON
Name FADI HOURANIEH
First Name FADI
Last Name HOURANIEH
Country SYRIA
Nationality SYRIA
Birth Date 1977-09-05
Birth-Place DAMAS
DAMAS : SYRIE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1684

2 Sanctions

Sanction Caption ECOT2417236A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZKgaj23phVpLDPNWHVRUGn

Program: ECOT2417236A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2025-01-09
Country: Monaco

Entity: NK-ZKgaj23phVpLDPNWHVRUGn

Provisions: ECOT2200300A du 13/01/2022; ECOT2217956A du 11/07/2022; ECOT2300193A du 10/01/2023; ECOT2315386A du 07/07/2023; ECOT2334998A du 02/01/2024; ECOT2417236A du 28/06/2024

Source URL: https://geldefonds.gouv.mc/
Alias FADI SAQER
SAQIR
FADY
FADI SAKIR
FADI SAKIR
SAQER
FADI SAQER
FADI SAQIR
FADI SAQIR
FADY SAKR
FADI SAQER
FADY SAKR
FADI SAQIR
فادي صقر
SAKR
FADY SAKR
Profile Type PERSON
Name FADI SAQER
FADI SAQR
FADI SAQR
فادي أحمد
SAQR, FADI
FADI SAQR
FADY SAKR
FADI SAQIR
فادي صقر
First Name FADY
FADI
فادي
FADI
Last Name SAKR
SAQER
صقر
SAQIR
SAQER
SAQR
SAQIR
SAQR
SAKIR
SAKR
Country SYRIA
Nationality SYRIA
Birth Date 1975
Birth-Place JEBLAH, SYRIA
JABLEH
JABLAH, SYRIAN ARAB REPUBLIC
JABLEH : SYRIE
JABLAH, SYRIAN ARAB REPUBLIC
Position A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-08-20
Modified At 2023-05-05
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes FADI SAQR EST UN CHEF DE LA MILICE DES “FORCES DE DéFENSE NATIONALE” (FDN) à DAMAS, QUI S’EST BATTU AU NOM DU RéGIME DEPUIS AU MOINS 2012. FADI SAQR EST DONC MEMBRE D’UNE MILICE AFFILIéE AU RéGIME. FADI SAQR FAISAIT PARTIE DE LA CHAîNE DE COMMANDEMENT DANS LE MASSACRE D’AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON LE 13 AVRIL 2013 (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
FADI SAQR IS A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS THAT HAS FOUGHT ON BEHALF OF THE REGIME SINCE AT LEAST 2012. FADI SAQR THEREFORE IS A MEMBER OF A REGIME-AFFILIATED MILITIA. FADI SAQR WAS PART OF THE CHAIN OF COMMAND IN THE MASSACRE OF AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON ON 13 APR 2013 (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29407
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6627

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10035.33

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62276

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10035.33

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29407

Country: United States

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDG5KG

Start Date: 2020-08-20
Listing Date: 2020-08-20
Country: United States

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name FADI AL-RAHYAH
AL-RAHYAH, FADI
FADI AL-RAHYAH
First Name FADI
FADI
Last Name AL-RAHYAH
AL-RAHYAH
Country SYRIA
Nationality SYRIA
Birth Date 1971-12-27
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22071

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22071

Country: United States

Entity: NK-cDKb99PS3ETq7m2BubLyju

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKW1

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-cDKb99PS3ETq7m2BubLyju

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias FADI NASSER
FADI NASSER
Profile Type PERSON
Name NASSER, FADI NABIH
FADI NABIH NASSER
FADI NABIH NASSER
First Name FADI
FADI NABIH
Middle Name NABIH
Last Name NASSER
NASSER
Country LEBANON
Birth Date 1963-11-19
Position CHAIRMAN OF NASCO POLYMERS & CHEMICALS CO. SAL (OFF-SHORE)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-09-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BOURJ BRAJNEH (BAABDA), LBN
NASSER BUILDING, MENCHIEH AREA, BOURJ BRAJNEH (BAABDA)
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24897

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24897

Country: United States

Entity: NK-mYYzbz4PkW7cBJszbWVBv9

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6QVSF

Start Date: 2018-09-06
Listing Date: 2018-09-10
Country: United States

Entity: NK-mYYzbz4PkW7cBJszbWVBv9

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-mYYzbz4PkW7cBJszbWVBv9

Object Object Caption: Syrian Company for Oil Transport
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
PermID Open Data
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias
Banias Industrial Area, Latakia Entrance Way, Banias, Syria
BANIAS INDUSTRIAL AREA, LATAKIA ENTRANCE WAY P.O. BOX 13, BANIAS, SYR

Alias: SCOTRACO,
SYRIAN CRUDE OIL TRANSPORTATION COMPANY
SCOT,
Compagnie syrienne de transport pétrolier
SCOT
Syrian Crude Oil Transportation Company,
Syrian Crude Oil Transportation Company
SCOT'
SCOTRACO

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12870 https://permid.org/1-4295933260 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2392
Title MR
Profile Type PERSON
Name FADI BAKRI
First Name FADI
Last Name BAKRI
Nationality UNITED KINGDOM
Birth Date 1975-07-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3LT
Topics DISQUALIFIED
Notes BORN ON 24 JULY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0vXFywMUpgzJBKRDJDWpm_SBqIs

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-10-24
End Date: 2035-10-23
Country: United Kingdom

Entity: gb-coh-0vxfywmupgzjbkrdjdwpm-sbqis

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: INV6854481

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FADI AL-GHRAOUI
First Name FADI
Last Name AL-GHRAOUI
Country UNITED STATES
Birth Date 1955-04-09
Position NEPHROLOGY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2005-01-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 23429, FORT LAUDERDALE, FL 33307
FORT LAUDERDALE, FL 33307, USA
Topics DEBARRED ENTITY
Description UPIN: E85414

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2004-11-18
Country: United States

Entity: us-fed-excl-fadi-al-ghraoui-33307-fort-lauderdale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PDZP

Start Date: 2004-11-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-fadi-al-ghraoui-33307-fort-lauderdale

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3P98Q

Start Date: 2005-01-18
Listing Date: 2005-01-24
Country: United States

Entity: us-fed-excl-fadi-al-ghraoui-33307-fort-lauderdale

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public