1 SapherCheck records found for Person Gazogli
1. Fadi DENIZ
2. Sanction Caption: Reciprocal
Link Caption
| 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
1. Sanction Caption: SDN List| 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
1. Link Caption : Other link| 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 |