Statements: Ali Ahmad KADDOURA

Canonical ID: NK-SBhxADSMgKih9YmwLJDgDi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ALI AHMAD KADDOURA	eng	us_sam_exclusions	`usgsa-s4mr3qzf6`	2024-06-14
`Person:name`	KADDOURA, Ali Ahmad		us_trade_csl	`ofac-11536`	2024-05-07
`Person:name`	Ali Ahmad KADDOURA	eng	us_ofac_sdn	`ofac-11536`	2023-04-20