Statements: Ibrahim Fadel Ghaddar

Canonical ID: NK-MLZePHjH4EM6eivxEakMbo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-42341`	2023-11-17
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2024-06-14
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec`	2025-07-21
`Person:addressEntity`	`addr-1ac5befaf87a1634fa9bfa4e01572ff0a540bbec`	eng	us_ofac_sdn	`ofac-42341`	2023-11-02
`Person:birthDate`	1978-01-22	eng	us_ofac_sdn	`ofac-42341`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-42341`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec`	2025-07-21
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2024-06-14
`Person:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2024-06-14
`Person:firstName`	IBRAHIM FADEL	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2024-06-14
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-42341`	2023-04-20
`Person:firstName`	ابراهيم	ara	us_ofac_sdn	`ofac-42341`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42341`	2023-04-20
`LegalEntity:id`	201d863bacb2ad822ff6767d0e1606483900ecbd		tw_shtc	`tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec`	2025-07-21
`Person:id`	8a95a3021528ccd64f7d43b27d6da59654b8bf5b		us_trade_csl	`ofac-42341`	2024-05-07
`Person:id`	3ab3b650d8080f2d602880de87146d32243d007c	eng	us_ofac_sdn	`ofac-42341`	2025-06-02
`Person:id`	c18bbc66fe125c20ebe446f0d104124a3cf0bc00	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2025-02-23
`Person:lastName`	غدار	ara	us_ofac_sdn	`ofac-42341`	2023-04-20
`Person:lastName`	Ghaddar	eng	us_ofac_sdn	`ofac-42341`	2023-04-20
`Person:lastName`	GHADDAR	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2024-06-14
`Person:middleName`	فاضل	ara	us_ofac_sdn	`ofac-42341`	2024-10-11
`Person:middleName`	Fadel	eng	us_ofac_sdn	`ofac-42341`	2024-10-11
`Person:name`	IBRAHIM FADEL GHADDAR	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2024-06-14
`Person:name`	ابراهيم فاضل غدار	ara	us_ofac_sdn	`ofac-42341`	2023-04-20
`Person:name`	Ibrahim Fadel Ghaddar	eng	us_ofac_sdn	`ofac-42341`	2023-04-20
`Person:name`	GHADDAR, Ibrahim Fadel		us_trade_csl	`ofac-42341`	2024-05-07
`LegalEntity:name`	GHADDAR, Ibrahim Fadel		tw_shtc	`tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec`	2025-07-21
`Person:nationality`	fr	eng	us_ofac_sdn	`ofac-42341`	2023-04-20
`Person:passportNumber`	13FV29368	eng	us_ofac_sdn	`ofac-42341`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42341`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42341	eng	us_ofac_sdn	`ofac-42341`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42341`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-42341`	2025-07-17
`Person:uniqueEntityId`	N6V8V7GT9HK4	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2024-12-03

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