Lists › OFAC SDN › ofac_sdn-11536
Ali Ahmad KADDOURA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11536.
Programs
Names and aliases
| Ali Ahmad KADDOURA | primary |
Identifiers
| Cedula No. | 199740 | Colombia |
Details
| Countries |  Colombia  Lebanon |
| Birth dates | 1964-07-11 |
| Addresses | Colombia |
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.