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Canonical ID: NK-MLZePHjH4EM6eivxEakMbo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-42341 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec | ||||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrpj4zh | |||
Person:addressEntity | addr-1ac5befaf87a1634fa9bfa4e01572ff0a540bbec | us_ofac_sdn | ofac-42341 | ||||
Person:birthDate | 1978-01-22 | us_ofac_sdn | ofac-42341 | ||||
Person:country | ae | us_ofac_sdn | ofac-42341 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrpj4zh | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4zh | ||||
Person:firstName | IBRAHIM FADEL | eng | us_sam_exclusions | usgsa-s4mrpj4zh | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-42341 | |||
Person:firstName | ابراهيم | ara | us_ofac_sdn | ofac-42341 | |||
Person:gender | male | us_ofac_sdn | ofac-42341 | ||||
Person:id | b67d9eea80b0a18eb3f9e9a22bdff27ca8ef5959 | us_sam_exclusions | usgsa-s4mrpj4zh | ||||
Person:id | 8a95a3021528ccd64f7d43b27d6da59654b8bf5b | us_trade_csl | ofac-42341 | ||||
Person:id | 90d77c928887c6dabe4ecce19fd0e6cc48d8b1bd | us_ofac_sdn | ofac-42341 | ||||
LegalEntity:id | 201d863bacb2ad822ff6767d0e1606483900ecbd | tw_shtc | tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec | ||||
Person:lastName | Ghaddar | eng | us_ofac_sdn | ofac-42341 | |||
Person:lastName | GHADDAR | eng | us_sam_exclusions | usgsa-s4mrpj4zh | |||
Person:lastName | غدار | ara | us_ofac_sdn | ofac-42341 | |||
Person:middleName | Fadel | eng | us_ofac_sdn | ofac-42341 | |||
Person:middleName | فاضل | ara | us_ofac_sdn | ofac-42341 | |||
Person:name | GHADDAR, Ibrahim Fadel | us_trade_csl | ofac-42341 | ||||
Person:name | Ibrahim Fadel Ghaddar | eng | us_ofac_sdn | ofac-42341 | |||
Person:name | IBRAHIM FADEL GHADDAR | eng | us_sam_exclusions | usgsa-s4mrpj4zh | |||
Person:name | ابراهيم فاضل غدار | ara | us_ofac_sdn | ofac-42341 | |||
LegalEntity:name | GHADDAR, Ibrahim Fadel | tw_shtc | tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec | ||||
Person:nationality | fr | us_ofac_sdn | ofac-42341 | ||||
Person:passportNumber | 13FV29368 | eng | us_ofac_sdn | ofac-42341 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42341 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42341 | us_ofac_sdn | ofac-42341 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42341 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec | ||||
Person:topics | sanction | us_trade_csl | ofac-42341 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4zh | ||||
Person:uniqueEntityId | N6V8V7GT9HK4 | eng | us_sam_exclusions | usgsa-s4mrpj4zh | |||