DENIZ, Fadi
A timestamped, audit-ready report on DENIZ, Fadi: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DENIZ, Fadi has 6 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Fadi GAZOGLI A.K.A.
- Fadi GHAZOGHLI A.K.A.
- Fadi Ferzanda GHAZOGHLI A.K.A.
Known Addresses 8
- Adma, Keserwan, Lebanon
- Hamra, Beirut, Lebanon
- La Cite, Jounieh, Lebanon
- Bchamoun, Lebanon
- Pavla Korchagina D 15 KV 116, Moscow, Russia
- Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey
- 20-22 Wenlock Road, London, NI 7GU, United Kingdom
- Saint Kitts and Nevis
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 7, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: 117221771
- Identification Number: 114048392
- Identification Number: 0996361
- Identification Number: 460780224
- Tax ID No.: 244705926511
Additional Information
- Birthdate: 04 May 1975
- Place of Birth: Aleppo, Syria
- Nationality Country: Lebanon
- Nationality Country: Syria
- Nationality Country: Russia
- Nationality Country: Turkey
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 6
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Owned or Controlled By: VANESSA GROUP LIMITED Entity
- Owned or Controlled By: VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI Entity
- Owned or Controlled By: DENIZ CAPITAL LLP Entity
- Owned or Controlled By: OOO RUSSTROI-SK Entity
- Owned or Controlled By: DENIZ CAPITAL MARITIME INC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.