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Ibrahim Fadel Ghaddar

Sanctioned entity

Ibrahim Fadel Ghaddar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHADDAR, Ibrahim Fadel · IBRAHIM FADEL GHADDAR · Ibrahim Fadel Ghaddar · ابراهيم فاضل غدار				[sources]
Birth date	1978-01-22				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	United Arab Emirates				[sources]
First name	IBRAHIM FADEL · Ibrahim · ابراهيم				[sources]
Last name	GHADDAR · Ghaddar · غدار				[sources]
Middle name	Fadel · فاضل				[sources]
Passport number	`13FV29368`				[sources]
Registration number	`N6V8V7GT9HK4`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`13FV29368`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrpj4zh · ofac-42341

For experts: raw data explorer

Factsheet Data sources

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