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DENIZ Fadi

Sanctioned

ГАЗОГЛИ ФАДИ

Type

person

Subtype

Country

Lebanon, Russia, Saint Kitts and Nevis, Turkey, United Kingdom

Date of birth

1975-05-04

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

46871

Asset freeze

2023-12-07activeSource

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

DENIZ FadiPrimary name
OFAC ↗
Record provenance
ID
46871
SHA-256
a1d00e928a58618212d565881459afc7e87012333cf9dec35b18e670f026be60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZOGLI FadiAlias
OFAC ↗
Record provenance
ID
46871
SHA-256
a1d00e928a58618212d565881459afc7e87012333cf9dec35b18e670f026be60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GHAZOGHLI FadiAlias
OFAC ↗
Record provenance
ID
46871
SHA-256
a1d00e928a58618212d565881459afc7e87012333cf9dec35b18e670f026be60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GHAZOGHLI Fadi FerzandaAlias
OFAC ↗
Record provenance
ID
46871
SHA-256
a1d00e928a58618212d565881459afc7e87012333cf9dec35b18e670f026be60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ГАЗОГЛИ ФАДИAlias
ru
OFAC ↗
Record provenance
ID
46871
SHA-256
a1d00e928a58618212d565881459afc7e87012333cf9dec35b18e670f026be60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

114048392IDENTIFICATION_NUMBER
Country: Lebanon
OFAC ↗
Record provenance
ID
46871
SHA-256
ad048cae9aa7b8f329cff27d290d782f008b1844878b1151d682c99bab2f6ff5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
460780224IDENTIFICATION_NUMBER
Country: United Kingdom
OFAC ↗
Record provenance
ID
46871
SHA-256
ad048cae9aa7b8f329cff27d290d782f008b1844878b1151d682c99bab2f6ff5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
244705926511TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
46871
SHA-256
ad048cae9aa7b8f329cff27d290d782f008b1844878b1151d682c99bab2f6ff5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
0996361IDENTIFICATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
46871
SHA-256
ad048cae9aa7b8f329cff27d290d782f008b1844878b1151d682c99bab2f6ff5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
117221771IDENTIFICATION_NUMBER
Country: Lebanon
OFAC ↗
Record provenance
ID
46871
SHA-256
ad048cae9aa7b8f329cff27d290d782f008b1844878b1151d682c99bab2f6ff5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
46871OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
46871
SHA-256
ad048cae9aa7b8f329cff27d290d782f008b1844878b1151d682c99bab2f6ff5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1975-05-04Birth date
Source not recordedOriginal record not linked

Places

Aleppo, SyriaBirthplace
Source not recordedOriginal record not linked

Countries and roles

TurkeyResidence
OFAC ↗
Record provenance
ID
46871
SHA-256
a1d00e928a58618212d565881459afc7e87012333cf9dec35b18e670f026be60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Saint Kitts and NevisResidence
OFAC ↗
Record provenance
ID
46871
SHA-256
a1d00e928a58618212d565881459afc7e87012333cf9dec35b18e670f026be60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LebanonResidence
OFAC ↗
Record provenance
ID
46871
SHA-256
a1d00e928a58618212d565881459afc7e87012333cf9dec35b18e670f026be60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaResidence
OFAC ↗
Record provenance
ID
46871
SHA-256
a1d00e928a58618212d565881459afc7e87012333cf9dec35b18e670f026be60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomResidence
OFAC ↗
Record provenance
ID
46871
SHA-256
a1d00e928a58618212d565881459afc7e87012333cf9dec35b18e670f026be60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)