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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;
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 · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571 · id-dttot-16f853825def0e2236f7f057544e694edba27aab · ofac-21908 · usgsa-s4mr6pkpsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |