Type | Representation | [sources] | |||
---|---|---|---|---|---|
Role | Acting for or on behalf of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agent | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Bachrumsyah Mennor Usman · USMAN, Bachrumsyah Mennor | Indonesia · Syria | - | - |
Client | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
AL-QAIDA IN IRAQ · AQI · Al-Kaida v Iraku · Al-Qaida in Iraq · 55 more... | Iraq · Syria | - | - |