Statements: Ibrahim Fadel Ghaddar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-42341
Person:addressEntityaddr-1ac5befaf87a1634fa9bfa4e01572ff0a540bbecengus_ofac_sdnofac-42341
Person:birthDate1978-01-22engus_ofac_sdnofac-42341
Person:countryaeengus_ofac_sdnofac-42341
Person:firstNameابراهيمaraus_ofac_sdnofac-42341
Person:firstNameIbrahimengus_ofac_sdnofac-42341
Person:gendermaleengus_ofac_sdnofac-42341
Person:id3ab3b650d8080f2d602880de87146d32243d007cengus_ofac_sdnofac-42341
Person:lastNameغدارaraus_ofac_sdnofac-42341
Person:lastNameGhaddarengus_ofac_sdnofac-42341
Person:middleNameFadelengus_ofac_sdnofac-42341
Person:middleNameفاضلaraus_ofac_sdnofac-42341
Person:nameIbrahim Fadel Ghaddarengus_ofac_sdnofac-42341
Person:nameابراهيم فاضل غدارaraus_ofac_sdnofac-42341
Person:nationalityfrengus_ofac_sdnofac-42341
Person:passportNumber13FV29368engus_ofac_sdnofac-42341
Person:programIdUS-TERRengus_ofac_sdnofac-42341
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42341engus_ofac_sdnofac-42341
Person:topicssanctionengus_ofac_sdnofac-42341
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