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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI, Ahmad · ALI AHMAD · Ahmad 'Ali | [sources] | |||
| Other name | ALI AHMAD KALORA · ALI KALORA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Desa Kalora Poso Pesisir Utara, Poso, Sulawesi Tengah | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Indonesia · Syria | [sources] | |||
| First name | Ahmad | [sources] | |||
| Last name | 'Ali | [sources] | |||
| Address | Sulawesi Tengah · Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
- Merupakan anggota kelompok Mujahidin Indonesia Timur (MIT); - Diduga saat ini berada di Poso, Sulawesi Tengah;
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 of America · ITA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
id-dttot-16f853825def0e2236f7f057544e694edba27aab · tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571 · usgsa-s4mr6pkps · ofac-21908For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||