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Ibrahim Fadel Ghaddar

Sanctioned entity
TypePerson[sources]
NameGHADDAR, Ibrahim Fadel · IBRAHIM FADEL GHADDAR · Ibrahim Fadel Ghaddar · ابراهيم فاضل غدار[sources]
Birth date[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryUnited Arab Emirates[sources]
First nameIBRAHIM FADEL · Ibrahim · ابراهيم[sources]
Last nameGHADDAR · Ghaddar · غدار[sources]
Middle nameFadel · فاضل[sources]
Passport number13FV29368[sources]
Registration numberN6V8V7GT9HK4[sources]
AddressDUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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 SAM Procurement Exclusions123,363

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

United States · GSA


Source data IDs: ofac-42341 · usgsa-s4mrpj4zh

For experts: raw data explorer