Fadi DENIZ

Sanctioned entity

Born 4 May 1975 (51 years old),Syria. Named in 5 sanctions listings.

Screen this subject

Summary

(also Fadi Ferzanda GHAZOGHLI, Fadi GHAZOGHLI, Fadi GAZOGLI, Fadi Ferzanda GHAZOGHLI, Fadi GHAZOGHLI, Fadi GAZOGLI)

(also Fadi DENIZ)

Sanctions and listings5

Listed
31 Oct 2024
Effective
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46871treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections6

Owns5

All 5 markedSanctionedDebarredExport controlled

VANESSA GROUP LIMITED
Share not stated
Owned or Controlled ByUnited Kingdom
DENIZ CAPITAL LLP
Share not stated
Owned or Controlled ByUnited Kingdom
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Share not stated
Owned or Controlled ByLebanonTurkey
DENIZ CAPITAL MARITIME INC
Share not stated
Owned or Controlled BySaint Kitts and Nevis
OOO RUSSTROI-SK
Share not stated
Owned or Controlled ByRussia

Identifiers11

Identifier	Number	Issued by
ID number	0996361
ID number	114048392
ID number	117221771
ID number	460780224
ID number	244705926511
Tax number	244705926511
Identification number	0996361	Russia
Identification number	114048392	Lebanon
Tax ID no	244705926511	Russia
Identification number	460780224	United Kingdom
Identification number	117221771	Lebanon

Other names8

Also known as8

GHAZOGHLI, Fadi FerzandaGAZOGLI, FadiFadi Ferzanda GHAZOGHLIФАДИ ГАЗОГЛИFadi GHAZOGHLIFadi GAZOGLIGHAZOGHLI, FadiDENIZ, Fadi

Addresses15

Hamra, Beirut
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul
Adma Keserwan Lebanon
La Cite, Jounieh
Pavla Korchagina D 15 KV 116 Moscow Russia
ADMA, KESERWAN
Bchamoun
Pavla Korchagina D 15 KV 116, Moscow
Saint Kitts and Nevis
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu Istanbul Turkey
Bchamoun Lebanon
Hamra Beirut Lebanon
La Cite Jounieh Lebanon
20-22 Wenlock Road London NI 7GU United Kingdom
20-22 Wenlock Road, London NI 7GU

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