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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHADDAR, Ibrahim Fadel · 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 · غدار | [sources] | |||
| Middle name | Fadel · فاضل | [sources] | |||
| Passport number | 13FV29368 | [sources] | |||
| Unique Entity ID | N6V8V7GT9HK4 | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec · ofac-42341 · usgsa-s4mrpj4zhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |