Statements: MILLER, Siraaj

Canonical ID: NK-aWP2yTL2ZMnSDpFAD8hRFX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	34 Lupin, Lentegeur, Mitchells Plain, Cape Town	eng	us_ofac_sdn	`ofac-35067`	2023-11-17
`Person:address`	CAPE TOWN	eng	us_sam_exclusions	`usgsa-s4mrky6qc`	2025-12-29
`LegalEntity:address`	34 Lupin, Lentegeur, Mitchells Plain Cape Town South Africa		tw_shtc	`tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3`	2025-12-11
`Person:addressEntity`	`addr-aaf171a9853a7d47281a56c7652413114e45c837`		us_ofac_sdn	`ofac-35067`	2023-11-02
`Person:birthDate`	1977-09-28		il_mod_terrorists	`il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a`	2023-04-20
`Person:birthDate`	1977-09-28		us_ofac_sdn	`ofac-35067`	2023-04-20
`Person:birthPlace`	Cape Town, South Africa	eng	us_ofac_sdn	`ofac-35067`	2023-04-20
`Person:citizenship`	za		us_ofac_sdn	`ofac-35067`	2024-11-13
`Person:country`	za		us_ofac_sdn	`ofac-35067`	2023-04-20
`LegalEntity:country`	za		tw_shtc	`tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3`	2025-07-21
`Person:country`	za		us_sam_exclusions	`usgsa-s4mrky6qc`	2024-06-14
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6qc`	2024-06-14
`Person:firstName`	Siraaj	eng	us_ofac_sdn	`ofac-35067`	2023-04-20
`Person:firstName`	SIRAAJ	eng	us_sam_exclusions	`usgsa-s4mrky6qc`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-35067`	2023-04-20
`LegalEntity:id`	dd9f3dac6520f8527a82c4b8abae290d622e436d		tw_shtc	`tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3`	2025-12-11
`Person:id`	e5cb47435f2e1fb20f45fb4c1c7afb66cbd1b886		il_mod_terrorists	`il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a`	2026-01-06
`Person:id`	01f87b6f219a10d3465a2858b557b4916b086cb0		us_trade_csl	`ofac-35067`	2026-01-06
`Person:id`	e8c3585cd57db43f2bd04e0b97ddd429be6690b4		us_sam_exclusions	`usgsa-s4mrky6qc`	2026-01-06
`Person:id`	13ceb848bf50e00a4b141caad34ef7c7e70509da		us_ofac_sdn	`ofac-35067`	2026-01-06
`LegalEntity:idNumber`	7709285116082		tw_shtc	`tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3`	2025-07-21
`Person:idNumber`	7709285116082	eng	us_ofac_sdn	`ofac-35067`	2023-04-20
`Person:idNumber`	7709285116082		il_mod_terrorists	`il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a`	2023-04-20
`Person:lastName`	MILLER	eng	us_sam_exclusions	`usgsa-s4mrky6qc`	2024-06-14
`Person:lastName`	Miller	eng	us_ofac_sdn	`ofac-35067`	2023-04-20
`Person:name`	سراج ميلر	ara	il_mod_terrorists	`il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a`	2023-04-20
`Person:name`	Siraaj Miller	eng	us_ofac_sdn	`ofac-35067`	2023-04-20
`Person:name`	SIRAAJ MILLER	eng	us_sam_exclusions	`usgsa-s4mrky6qc`	2024-06-14
`Person:name`	MILLER, Siraaj	eng	il_mod_terrorists	`il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a`	2023-04-20
`Person:name`	MILLER, Siraaj		us_trade_csl	`ofac-35067`	2024-05-07
`Person:name`	סיראג' מילר	heb	il_mod_terrorists	`il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a`	2023-04-20
`LegalEntity:name`	MILLER, Siraaj		tw_shtc	`tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3`	2025-07-21
`Person:nationality`	za		us_ofac_sdn	`ofac-35067`	2023-04-20
`Person:nationality`	za		il_mod_terrorists	`il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-35067`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35067		us_ofac_sdn	`ofac-35067`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6qc`	2025-12-29
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35067`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-35067`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0a9a610ec2276df7f1944e8b34cfb6c966ac83e3`	2025-07-21

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