Nex Systems
Person

Ibrahim Fadel Ghaddar

Sanctioned entity

Born 22 Jan 1978 (48 years old),France. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42341treasury.govofac.treasury.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers2

IdentifierNumber
Passport13FV29368
Passport13FV29368

Other names2

Also known as2

ابراهيم فاضل غدارGHADDAR, Ibrahim Fadel

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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