FEOC
OFAC SDNCriticalindividual

DENIZ, Fadi

🇱🇧Lebanon46871

FEOC Flagged

DENIZ, Fadi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DENIZ, Fadi
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DENIZ, Fadi#46871
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DENIZ, Fadi
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GAZOGLI, FadiGHAZOGHLI, FadiGHAZOGHLI, Fadi Ferzanda

Known addresses

  • Adma, Keserwan, Lebanon
  • Hamra, Beirut, Lebanon
  • La Cite, Jounieh, Lebanon
  • Bchamoun, Lebanon
  • Pavla Korchagina D 15 KV 116, Moscow, Russia
  • Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey
  • 20-22 Wenlock Road, London NI 7GU, United Kingdom
  • Saint Kitts and Nevis

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 04 May 1975; POB Aleppo, Syria; nationality Lebanon; alt. nationality Syria; alt. nationality Russia; alt. nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 244705926511 (Russia); Identification Number 117221771 (Lebanon); alt. Identification Number 114048392 (Lebanon); alt. Identification Number 0996361 (Russia); alt. Identification Number 460780224 (United Kingdom); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "46871",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46871",
  "entity_name": "DENIZ, Fadi",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "GAZOGLI, Fadi",
    "GHAZOGHLI, Fadi",
    "GHAZOGHLI, Fadi Ferzanda"
  ],
  "addresses": [
    "Adma, Keserwan, Lebanon",
    "Hamra, Beirut, Lebanon",
    "La Cite, Jounieh, Lebanon",
    "Bchamoun, Lebanon",
    "Pavla Korchagina D 15 KV 116, Moscow, Russia",
    "Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey",
    "20-22 Wenlock Road, London NI 7GU, United Kingdom",
    "Saint Kitts and Nevis"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46871",
    "program": "SDGT",
    "remarks": "DOB 04 May 1975; POB Aleppo, Syria; nationality Lebanon; alt. nationality Syria; alt. nationality Russia; alt. nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 244705926511 (Russia); Identification Number 117221771 (Lebanon); alt. Identification Number 114048392 (Lebanon); alt. Identification Number 0996361 (Russia); alt. Identification Number 460780224 (United Kingdom); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.",
    "tonnage": "-0- ",
    "sdn_name": "DENIZ, Fadi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.