Statements: Fadi DENIZ

Canonical ID: NK-TRiW3YR7K4fpTYsMzyNctK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	FADI GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-11-02
`Person:alias`	FADI GAZOGLI	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-11-02
`Person:alias`	FADI FERZANDA GHAZOGHLI	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2024-11-02
`Person:alias`	Fadi GHAZOGHLI	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:alias`	Fadi Ferzanda GHAZOGHLI	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:alias`	Fadi GAZOGLI	eng	us_ofac_sdn	`ofac-46871`	2023-12-07
`Person:alias`	ФАДИ ГАЗОГЛИ	eng	us_ofac_sdn	`ofac-46871`	2023-12-07