Statements: ALI AHMAD

Canonical ID: NK-gYJLotprNuwkFGExwYh5fw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSulawesi Tengahindid_dttotid-dttot-16f853825def0e2236f7f057544e694edba27aab
Person:aliasALI AHMAD KALORAindid_dttotid-dttot-16f853825def0e2236f7f057544e694edba27aab
Person:aliasALI KALORAindid_dttotid-dttot-16f853825def0e2236f7f057544e694edba27aab
Person:birthDate1969-12-02engus_ofac_sdnofac-21908
Person:birthPlaceDesa Kalora Poso Pesisir Utara, Poso, Sulawesi Tengahindid_dttotid-dttot-16f853825def0e2236f7f057544e694edba27aab
Person:countryidindid_dttotid-dttot-16f853825def0e2236f7f057544e694edba27aab
Person:countrysyengus_sam_exclusionsusgsa-s4mr6pkps
Person:countrysyengus_ofac_sdnofac-21908
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkps
Person:firstNameAhmadengus_ofac_sdnofac-21908
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr6pkps
Person:idc75a0df8fb7cdce0f0bd8b44b6879db8325df7d3engus_sam_exclusionsusgsa-s4mr6pkps
Person:id9f50b70a07f678e574d375173b1f361554ab8d07us_trade_cslofac-21908
Person:idc0dc79d31bfffad8e3cc6fcb068702c22b081b47indid_dttotid-dttot-16f853825def0e2236f7f057544e694edba27aab
Person:idd5a3121fa216ea48fba87999a4c9da76365f8621engus_ofac_sdnofac-21908
Person:lastName'Aliengus_ofac_sdnofac-21908
Person:lastName'ALIengus_sam_exclusionsusgsa-s4mr6pkps
Person:nameAHMAD 'ALIengus_sam_exclusionsusgsa-s4mr6pkps
Person:nameAhmad 'Aliengus_ofac_sdnofac-21908
Person:nameALI AHMADindid_dttotid-dttot-16f853825def0e2236f7f057544e694edba27aab
Person:name'ALI, Ahmadus_trade_cslofac-21908
Person:nationalitysyengus_ofac_sdnofac-21908
Person:notes- Merupakan anggota kelompok Mujahidin Indonesia Timur (MIT); - Diduga saat ini berada di Poso, Sulawesi Tengah;indid_dttotid-dttot-16f853825def0e2236f7f057544e694edba27aab
Person:positionScientific Studies and Research Center Employeeengus_ofac_sdnofac-21908
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21908engus_ofac_sdnofac-21908
Person:topicssanctionengus_ofac_sdnofac-21908
Person:topicssanctionindid_dttotid-dttot-16f853825def0e2236f7f057544e694edba27aab
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkps
Person:topicssanctionus_trade_cslofac-21908
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