SDN list · entry 39697
Fazzone Gregorio
Yes. Fazzone Gregorio is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39697, added on November 3, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 3, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fazzone Gregorio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | X4818118 | Switzerland |
Details published by OFAC
| Date of birth | November 13, 1959December 31, 1959 |
|---|---|
| Nationality | Switzerland |
| Address | Switzerland |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)