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MILLER, Siraaj

Terrorism · Export controlled · Sanctioned entity

MILLER, Siraaj is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MILLER, Siraaj · Siraaj Miller · סיראג' מילר · سراج ميلر				[sources]
Birth date	1977-09-28				[sources]
Place of birth	Cape Town, South Africa				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
Citizenship	South Africa				[sources]
First name	Siraaj				[sources]
ID Number	`7709285116082`				[sources]
Last name	Miller				[sources]
Address	34 Lupin Cape Town South Africa · 34 Lupin, Lentegeur, Mitchells Plain, Cape Town · CAPE TOWN, ZAF				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-01	-

Address
Full address	Country
34 Lupin, Lentegeur, Mitchells Plain, Cape Town	South Africa

Identifications
Document number	Country	Type	Start date	End date
`7709285116082`	South Africa	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a · ofac-35067 · usgsa-s4mrky6qc · tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3

For experts: raw data explorer

Factsheet Data sources

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