OFAC UID 42341 · SDN · Individual

Ibrahim Fadel GHADDAR

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 18, 2023

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Passport: 13FV29368
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: AHMAD, Nazem Said)