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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 KALORA | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
Person:alias | ALI AHMAD KALORA | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
Person:birthDate | 1969-12-02 | eng | 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 | eng | us_ofac_sdn | ofac-21908 | |||
Person:country | id | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr6pkps | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkps | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-21908 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr6pkps | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21908 | |||
Person:id | cbf92fe86b17b0e1fbdbce8d2e3556741bad06b7 | eng | us_ofac_sdn | ofac-21908 | |||
Person:id | 9f50b70a07f678e574d375173b1f361554ab8d07 | us_trade_csl | ofac-21908 | ||||
Person:id | c75a0df8fb7cdce0f0bd8b44b6879db8325df7d3 | eng | us_sam_exclusions | usgsa-s4mr6pkps | |||
Person:id | c0dc79d31bfffad8e3cc6fcb068702c22b081b47 | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
LegalEntity:id | cddb9a12aae9b824a1df440afd47abf2f7336b75 | tw_shtc | tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571 | ||||
Person:lastName | 'Ali | eng | us_ofac_sdn | ofac-21908 | |||
Person:lastName | 'ALI | eng | us_sam_exclusions | usgsa-s4mr6pkps | |||
LegalEntity:name | 'ALI, Ahmad | tw_shtc | tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571 | ||||
Person:name | AHMAD 'ALI | eng | us_sam_exclusions | usgsa-s4mr6pkps | |||
Person:name | Ahmad 'Ali | eng | us_ofac_sdn | ofac-21908 | |||
Person:name | 'ALI, Ahmad | us_trade_csl | ofac-21908 | ||||
Person:name | ALI AHMAD | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
Person:nationality | sy | eng | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=21908 | eng | us_ofac_sdn | ofac-21908 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkps | |||
Person:topics | sanction | ind | id_dttot | id-dttot-16f853825def0e2236f7f057544e694edba27aab | |||
Person:topics | sanction | us_trade_csl | ofac-21908 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21908 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-075429be56d1f178ef22d0fbd47f80c788d13571 | ||||