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Deniz, Fadi

On the SDN listIndividualSDGT

Deniz, Fadi (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon, Russia, Turkey, United Kingdom, Saint Kitts and Nevis. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GAZOGLI, Fadi · aka
  • GHAZOGHLI, Fadi · aka
  • GHAZOGHLI, Fadi Ferzanda · aka

Addresses on file

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