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Ghaddar Ibrahim Fadel
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ghaddar Ibrahim Fadel
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: France
Dubai, United Arab Emirates
Remarks: (Linked To: Ahmad Nazem Said)
Profile Id: 42341
Date Of Birth: 22-Jan-1978
Countries: United Arab Emirates ; France
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: France
Location: Dubai, United Arab Emirates
Identifications:
Passport: 13FV29368
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		غدار ابراهيم فاضل
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