Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHADDAR, Ibrahim Fadel · IBRAHIM FADEL GHADDAR · Ibrahim Fadel Ghaddar · ابراهيم فاضل غدار | [sources] | |||
Birth date | [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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Linked to | ||||
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Object | Role | Start date | End date | |
Nazem Said Ahmad | Providing support to | - | - |