DENIZ, Fadi

AKA

GAZOGLI, Fadi
GHAZOGHLI, Fadi
GHAZOGHLI, Fadi Ferzanda

Nationality: LB, SY, RU, TR

Identifications

Identification Number 114048392 (LB)
Identification Number 0996361 (RU)
Identification Number 117221771 (LB)
Identification Number 460780224 (GB)
Tax ID No. 244705926511 (RU)
Gender Male

Birth Date: 1975-05-04

Addresses

Adma, Keserwan, LB
Hamra, Beirut, LB
La Cite, Jounieh, LB
Bchamoun, LB
Pavla Korchagina D 15 KV 116, Moscow, RU
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, TR
20-22 Wenlock Road, NI 7GU, London, GB
KN

Birth Place: Aleppo, Syria

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: December 2023

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Designated under: SDGT

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