Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
DF
DENIZ Fadi
Sanctioned
ГАЗОГЛИ ФАДИ
Type
person
Subtype
Country
Lebanon, Russia, Saint Kitts and Nevis, Turkey, United Kingdom
Date of birth
1975-05-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
46871
Asset freeze
2023-12-07
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
