Fadie Wadie Nasr Sader

Sanctioned

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Last update: 05/06/2026

Name: Fadie Wadie Nasr Sader

Birth: 1963-01-19 LBN

Nationality: LBN

Person type: label.person_type.P

Other names: Fadi Sader, Fadi Wadie Sader, Fadi Wadie Naer Sader, Fadie Wadie Nasr Sader

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Fadie Wadie Nasr Sader have any sanctions?

Yes, Fadie Wadie Nasr Sader is sanctioned by:

2. Can I receive AML sanctions alerts on Fadie Wadie Nasr Sader?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fadie Wadie Nasr Sader:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.