Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KADDOURA, Ali Ahmad

● Active Sanction | Registry ID: 11536 | Last Updated: 2009-07-09

Sanctions Basis

Programs SDNT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 11 Jul 1964
Nationality Country Lebanon

Official IDs

  • Cedula No.:
    199740

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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