Search OpenSanctions

Advanced

ALI AHMAD

Sanctioned entity
TypePerson[sources]
Name'ALI, Ahmad · AHMAD 'ALI · ALI AHMAD · Ahmad 'Ali[sources]
Other nameALI AHMAD KALORA · ALI KALORA[sources]
Birth date[sources]
Place of birthDesa Kalora Poso Pesisir Utara, Poso, Sulawesi Tengah[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryIndonesia · Syria[sources]
First nameAHMAD · Ahmad[sources]
Last name'ALI · 'Ali[sources]
AddressSulawesi Tengah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

- Merupakan anggota kelompok Mujahidin Indonesia Timur (MIT); - Diduga saat ini berada di Poso, Sulawesi Tengah;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions105,595

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,741

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,777

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


Source data IDs: id-dttot-16f853825def0e2236f7f057544e694edba27aab · ofac-21908 · usgsa-s4mr6pkps

For experts: raw data explorer

ALI AHMAD - OpenSanctions