Last Updated: January 19, 2026
Fadi DENIZ
Aliases
Fadi GAZOGLI; Fadi GHAZOGHLI; Fadi Ferzanda GHAZOGHLI
Nationality
Lebanon; Syria; Russia; Turkey
DoB
1975-05-04
Address
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
Reg. ID
117221771, Identification Number; 114048392, Identification Number; 0996361, Identification Number; 460780224, Identification Number; 244705926511, Tax ID No.
Official reason
Illicit shipping agent and international businessman Fadi Deniz, also known as Fadi Gazogli, has organized multiple shipments on behalf of al-Jamal, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments. Deniz, who maintains identity documents from multiple countries, established the St. Kitts and Nevis-based co...
Other Information
https://home.treasury.gov/news/press-releases/jy1961
Date of listing
2023-12-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL