SADER, Fadi

Individual · China · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Hong Kong, CN
Hong Kong, CN
Also known as: SADER, Fadi Wadie; SADER, Fadi Wadie Naer; SADER, Fadie Wadie Nasr
Born: 1963-01-19
Nationality: LB
Identifiers: Passport, GA238402, CA, 25 Apr 2024; Identification Number, M177091 3, HK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: AHMAD, Firas Nazem)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists