Ibrahim Fadel GHADDAR

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: AHMAD, Nazem Said)
Date of publication	19.04.2023

Names (1)

Last name/Name	GHADDAR
First name/Name	Ibrahim Fadel
Full name/Name	Ibrahim Fadel GHADDAR
Type	Name

Citizenships (1)

Country	France

Addresses (1)

City	Dubai
Country	United Arab Emirates
Full address	Dubai, United Arab Emirates

Birth data (1)

Birthdate	1978-01-22

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Passport: 13FV29368

Historical data

No records

Updated: 03.05.2025. 10:15

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