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Fadi Abbas Saad

Sanctioned entity

Fadi Abbas Saad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FADI ABBAS SAAD · Fadi Abbas Saad · SAAD, Fadi Abbas				[sources]
Birth date	1979-04-25				[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]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`RL2084101`	Lebanon	Passport	-	-

Linked to
Object	Role	Start date	End date
Firas Nazem Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42216 · usgsa-s4mrpj4y6

For experts: raw data explorer

Factsheet Data sources

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