Base
Individual3 sanctions listsLebanonQA

Raoof Fadel

First seen Mar 20, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Raoof Fadel
Entity Type
Individual (Person)
Countries
Lebanon, QA
OpenSanctions ID
NK-AaEuidP42iJWm7gad7Duvu
Date of Birth
Dec 20, 1981
Place of Birth
El Dammamm, Saudi Arabia
Gender
male
First Seen
Mar 20, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Raoof Fadel appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Zone 55, Street 169, Building 85, Villa 3 Doha Qatar; Zone 55, Street 169, Building 85, Villa 3, Doha

Aliases (1)

Also Known As
FADEL, Raoof

Identification Numbers

TypeNumber
PassportLR2366895

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.