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Sader Fadi

Sanctioned
Sader Fadie Wadie Nasr
Type
person
Subtype
Country
China
Date of birth
1963-01-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42298
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sader Fadi WadieAlias
    OFAC ↗
    Record provenance
    ID
    42298
    SHA-256
    411f0cb6b29c9762e70e273afbd014c4dc15ee4bc290d852681a93680e2e8abb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sader FadiPrimary name
    OFAC ↗
    Record provenance
    ID
    42298
    SHA-256
    411f0cb6b29c9762e70e273afbd014c4dc15ee4bc290d852681a93680e2e8abb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sader Fadie Wadie NasrAlias
    OFAC ↗
    Record provenance
    ID
    42298
    SHA-256
    411f0cb6b29c9762e70e273afbd014c4dc15ee4bc290d852681a93680e2e8abb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sader Fadi Wadie NaerAlias
    OFAC ↗
    Record provenance
    ID
    42298
    SHA-256
    411f0cb6b29c9762e70e273afbd014c4dc15ee4bc290d852681a93680e2e8abb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42298OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42298
    SHA-256
    eff70ed199d262ad284cad423e0cba3d885d6621caa6d911916eea3cc2923ceb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GA238402PASSPORT
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    42298
    SHA-256
    eff70ed199d262ad284cad423e0cba3d885d6621caa6d911916eea3cc2923ceb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M177091 3IDENTIFICATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    42298
    SHA-256
    eff70ed199d262ad284cad423e0cba3d885d6621caa6d911916eea3cc2923ceb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-01-19Birth date
    Source not recordedOriginal record not linked

Places

  • Beirut, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    42298
    SHA-256
    411f0cb6b29c9762e70e273afbd014c4dc15ee4bc290d852681a93680e2e8abb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)