Search OpenSanctions

Siraaj Miller

Terrorism · Sanctioned entity

Siraaj Miller 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]
First name	Siraaj				[sources]
ID Number	`7709285116082`				[sources]
Last name	Miller				[sources]
Address	34 Lupin, Lentegeur, Mitchells Plain, Cape Town				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-04-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-35067 · il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-04-25	-