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Ibrahim Fadel Ghaddar

Export controlled · Sanctioned entity
TypePerson[sources]
NameGHADDAR, Ibrahim Fadel · 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 · غدار[sources]
Middle nameFadel · فاضل[sources]
Passport number13FV29368[sources]
Unique Entity IDN6V8V7GT9HK4[sources]
AddressDUBAI, ARE · Dubai · Dubai United Arab Emirates[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: ofac-42341 · tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec · usgsa-s4mrpj4zh

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting