KADDOURA, Ali Ahmad — OFAC Sanctioned (SDNT, individual)
KADDOURA, Ali Ahmad — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KADDOURA, Ali Ahmad; Type: individual; Sanctions program: SDNT.
| Name | KADDOURA, Ali Ahmad |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 11 Jul 1964; nationality Lebanon; Cedula No. 199740 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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