FADI DENIZ (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Fadi

Second Name: DENIZ

DOB: 1975-5-4

Place of Birth: Aleppo, Syria

Gender: Male

Known Location: Adma, Lebanon

Known Location: Hamra, Beirut, Lebanon

Known Location: La Cite, Jounieh, Lebanon

Known Location: Bchamoun, Lebanon

Known Location: Pavla Korchagina D 15 KV 116, Moscow, Russia

Known Location: Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey

Known Location: 20-22 Wenlock Road, London, United Kingdom

Known Location: Saint Kitts and Nevis

Known Aliases

• ФАДИ ГАЗОГЛИ
• Fadi GHAZOGHLI
• Fadi GHAZOGHLI

Related Documents

• Identification Number:
  • Identifier: 117221771
  • Country of Issue: Lebanon
• Identification Number:
  • Identifier: 114048392
  • Country of Issue: Lebanon
• Identification Number:
  • Identifier: 0996361
  • Country of Issue: Russia
• Identification Number:
  • Identifier: 460780224
  • Country of Issue: United Kingdom
• Tax ID No.:
  • Identifier: 244705926511
  • Country of Issue: Russia