SDN list · entry 42298
Sader Fadi
Yes. Sader Fadi 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 42298, added on April 18, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sader Fadi | Primary name | strong |
| Sader Fadi Wadie | A.K.A. | strong |
| Sader Fadi Wadie Naer | A.K.A. | strong |
| Sader Fadie Wadie Nasr | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | GA238402 | Canada |
| Identification Number | M177091 3 | Hong Kong |
Details published by OFAC
| Date of birth | January 19, 1963 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Nationality | Lebanon |
| Address | Hong Kong, China |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)