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Issued By / Auditor Name

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DENIZ, Fadi

Individual Specially Designated Global Terrorist Block

Added/Updated: December 7, 2023

Expand a section below to see the full record for DENIZ, Fadi.

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

⚠️ 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.

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