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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.

Lebanon has 182 entities, vessels or aircraft with an address on the SDN list, ranking #7 among all countries. Other sanctioned entities with an address in Adma, Keserwan are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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

Frequently asked questions

What does it mean that Deniz, Fadi is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Deniz, Fadi?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.