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:id`	8a95a3021528ccd64f7d43b27d6da59654b8bf5b		us_trade_csl	`ofac-42341`	2024-05-07
`Person:id`	c18bbc66fe125c20ebe446f0d104124a3cf0bc00	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2025-02-23
`LegalEntity:id`	201d863bacb2ad822ff6767d0e1606483900ecbd		tw_shtc	`tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec`	2025-07-21
`Person:id`	3ab3b650d8080f2d602880de87146d32243d007c	eng	us_ofac_sdn	`ofac-42341`	2025-06-02