Search OpenSanctions

United States of America (previous location- January 1991-2008)

United States of America (previous location- January 1991-2008) is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	United States				[sources]
Full address	Adresse précédente de janvier 1991 à 2008 · En détention , Federal Detention Center - Miami, numéro matricule 10423-509 · United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509) · United States of America (previous location- January 1991-2008) · a) United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-19	First seen	2021-11-26

Relationships

Located there
Name	Country
ALI, Emraan · EMRAAN ALI · Emraan ALI · Emraan Ali · 3 more...	Syria · Trinidad & Tobago · United States

Data sources

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: addr-5766ba7fb691a254c8f90b90ccc8b3bc02a7af5e · addr-c0269a0c52ac953f95773038ef91ea43244bcf85 · addr-5f73c8be925b01d0a5610188dd7798139496749b · addr-5867bf6a59743be57d9d3808633d9eadb8b2138c · addr-f93f09b6fde3b12099f27f078b90399598a6e92b · addr-13e5b2c73e9b492b0054eb68f8213c880d6b6507

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