SDN list · entry 46871
DENIZ Fadi
Yes. DENIZ Fadi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 46871, added on December 7, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | December 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DENIZ Fadi | Primary name | strong |
| GAZOGLI Fadi | A.K.A. | strong |
| ГАЗОГЛИ ФАДИ | A.K.A. | strong |
| GHAZOGHLI Fadi | A.K.A. | strong |
| GHAZOGHLI Fadi Ferzanda | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 117221771 | Lebanon |
| Identification Number | 114048392 | Lebanon |
| Identification Number | 0996361 | Russia |
| Identification Number | 460780224 | United Kingdom |
| Tax ID No. | 244705926511 | Russia |
Details published by OFAC
| Date of birth | May 4, 1975 |
|---|---|
| Place of birth | Aleppo, Syria |
| Nationality | LebanonSyriaRussiaTurkey |
| Address | Adma, Keserwan, LebanonHamra, Beirut, LebanonLa Cite, Jounieh, LebanonBchamoun, LebanonPavla Korchagina D 15 KV 116, Moscow, RussiaKazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey20-22 Wenlock Road, London, NI 7GU, United KingdomSaint Kitts and Nevis |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)