Raoof Fadel
Sanctioned entityBorn 20 Dec 1981 (44 years old),Lebanon. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Mar 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57226treasury.govofac.treasury.gov
Connections2
Owns1
- Seven Seas for International Trading and LogisticsSanctionedExport controlledShare not statedOwned or Controlled ByCanada
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | LR2366895 | |||
| Passport | LR2366895 | Lebanon | 18 Oct 2031 |
Other names1
Also known as1
Addresses2
Zone 55, Street 169, Building 85, Villa 3, Doha
Zone 55, Street 169, Building 85, Villa 3 Doha Qatar
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.