Keep updated
Get in touch
Canonical ID: NK-gYJLotprNuwkFGExwYh5fw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sulawesi Tengah | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
LegalEntity:address | Syria | tw_shtc | tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571 | ||||
Person:alias | ALI AHMAD KALORA | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
Person:alias | ALI KALORA | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
Person:birthDate | 1969-12-02 | us_ofac_sdn | ofac-21908 | ||||
Person:birthPlace | Desa Kalora Poso Pesisir Utara, Poso, Sulawesi Tengah | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr6pkps | ||||
Person:country | id | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | ||||
Person:country | sy | us_ofac_sdn | ofac-21908 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkps | ||||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr6pkps | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-21908 | |||
Person:gender | male | us_ofac_sdn | ofac-21908 | ||||
Person:id | bfc34f4073d12f011a8d40301213fbe3b63ac7f3 | us_ofac_sdn | ofac-21908 | ||||
Person:id | 49b680f4babe9f191b54ab25f5f64e0d05158988 | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | ||||
LegalEntity:id | cddb9a12aae9b824a1df440afd47abf2f7336b75 | tw_shtc | tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571 | ||||
Person:id | 8df2def47bb65926a2ecfac4f2b0388bc4e16a22 | ext_us_ofac_press_releases | ofac-pr-4bb27d71ebf52131b5d36ad4f3cb0ed02755a2ac | ||||
Person:id | 9f50b70a07f678e574d375173b1f361554ab8d07 | us_trade_csl | ofac-21908 | ||||
Person:id | a9080ca59cc0dbb47f3e62d170bc66302ca3b520 | us_sam_exclusions | usgsa-s4mr6pkps | ||||
Person:lastName | 'ALI | eng | us_sam_exclusions | usgsa-s4mr6pkps | |||
Person:lastName | 'Ali | eng | us_ofac_sdn | ofac-21908 | |||
LegalEntity:name | 'ALI, Ahmad | tw_shtc | tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571 | ||||
Person:name | 'ALI, Ahmad | us_trade_csl | ofac-21908 | ||||
Person:name | Ahmad Ali | eng | ext_us_ofac_press_releases | ofac-pr-4bb27d71ebf52131b5d36ad4f3cb0ed02755a2ac | |||
Person:name | ALI AHMAD | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
Person:name | AHMAD 'ALI | eng | us_sam_exclusions | usgsa-s4mr6pkps | |||
Person:name | Ahmad 'Ali | eng | us_ofac_sdn | ofac-21908 | |||
Person:nationality | sy | us_ofac_sdn | ofac-21908 | ||||
Person:notes | - Merupakan anggota kelompok Mujahidin Indonesia Timur (MIT) - Diduga saat ini berada di Poso, Sulawesi Tengah | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-21908 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-4bb27d71ebf52131b5d36ad4f3cb0ed02755a2ac | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21908 | us_ofac_sdn | ofac-21908 | ||||
Person:topics | sanction | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkps | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21908 | ||||
Person:topics | sanction | us_trade_csl | ofac-21908 | ||||