Lists › OFAC SDN › ofac_sdn-42341
Ibrahim Fadel GHADDAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42341.
Programs
Names and aliases
| Ibrahim Fadel GHADDAR | primary |
Identifiers
| Passport | 13FV29368 |
Details
| Countries |  France  United Arab Emirates |
| Birth dates | 1978-01-22 |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.