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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FADI ABBAS SAAD · Fadi Abbas Saad · SAAD, Fadi Abbas | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | FADI ABBAS · Fadi | [sources] | |||
| Last name | SAAD · Saad | [sources] | |||
| Middle name | Abbas | [sources] | |||
| Passport number | RL2084101 | [sources] | |||
| Registration number | N3GQUKMYTXT1 | [sources] | |||
| Unique Entity ID | N3GQUKMYTXT1 | [sources] | |||
| Address | BEIRUT, LBN · Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Firas Nazem Ahmad Sanctioned entity | Providing support to | - | - | |