Fadi Saqer

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Fadi Saqer

Gender: label.gender.m

Birth: 1975 Jablah

Nationality: SYR

Person type: label.person_type.P

Other names: Fadi Saqr, Fady Sakr, Fadi Saqer, Fadi Saqir, Fadi Sakir, فادي أحمد

Aliases: Sakr, Saqer, Saqir, Sakir, Fady Sakr, Fadi Saqer, Fadi Saqir

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[OFAC.SYRIA-EO13894] - Syria-Related Sanctions	Program SYRIA-EO13894
-	Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fa
-	Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom de l’ancien régime d’al-Assad depuis au moins 2012. Fadi Saqr est donc membre d’une milice af
-	a leader of the “National Defense Forces” (NDF) militia in Damascus
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.

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Frequently Asked Questions

1. Does Fadi Saqer have any sanctions?

Yes, Fadi Saqer is sanctioned by:

2. Can I receive AML sanctions alerts on Fadi Saqer?

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 Fadi Saqer:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.