Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ALI, Ahmad · AHMAD 'ALI · 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 · Ahmad | [sources] | |||
Last name | 'ALI · 'Ali | [sources] | |||
Address | Sulawesi Tengah | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
id-dttot-16f853825def0e2236f7f057544e694edba27aab
· ofac-21908
· usgsa-s4mr6pkps
For 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 | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |