Statements: Ibrahim Fadel Ghaddar

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	GHADDAR, Ibrahim Fadel		tw_shtc	`tw-shtc-38ca64fee58f5750f72b045d2d85e7001945a5ec`	2025-07-21
`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
`Person:name`	IBRAHIM FADEL GHADDAR	eng	us_sam_exclusions	`usgsa-s4mrpj4zh`	2024-06-14