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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FADI SADER · FADI WADIE NAER SADER · FADIE WADIE NASR SADER · Fadi Sader · SADER, Fadi | [sources] | |||
| Other name | FADI SADER · FADI WADIE NAER SADER · FADI WADIE SADER · FADIE WADIE NASR SADER · Fadi Wadie Naer Sader · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Canada · China · Hong Kong SAR China | [sources] | |||
| First name | FADI · FADI WADIE NAER · FADIE WADIE NASR · Fadi · Fadie | [sources] | |||
| ID Number | M177091 3 | [sources] | |||
| Last name | SADER · Sader | [sources] | |||
| Middle name | Wadie · Wadie Naer · Wadie Nasr | [sources] | |||
| Passport number | GA238402 | [sources] | |||
| Registration number | JM2EHCAQ44R3 · JM6USEXCE2J5 · N4WRZZKFK4U5 | [sources] | |||
| Unique Entity ID | JM2EHCAQ44R3 · JM6USEXCE2J5 · N4WRZZKFK4U5 | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong | [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
NK-EMcXit69qPE2S2vowMNkqC · usgsa-s4mrty78x · ofac-42298 · NK-Si32AkSkYej7fZstkpbwCF · usgsa-s4mrty2cp · usgsa-s4mrpj4yp · usgsa-s4mrty78y · usgsa-s4mrty2cnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
GA238402 | Canada | Passport | - | ||
M177091 3 | Hong Kong SAR China | Identification Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| FADICO S A CC Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Firas Nazem Ahmad Sanctioned entity | Providing support to | - | - | |