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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MILLER, Siraaj · SIRAAJ MILLER · Siraaj Miller · סיראג' מילר · سراج ميلر | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cape Town, South Africa | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| Citizenship | South Africa | [sources] | |||
| First name | SIRAAJ · Siraaj | [sources] | |||
| ID Number | 7709285116082 | [sources] | |||
| Last name | MILLER · Miller | [sources] | |||
| Address | 34 Lupin, Lentegeur, Mitchells Plain, Cape Town · CAPE TOWN, ZAF | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a · usgsa-s4mrky6qc · ofac-35067For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 34 Lupin, Lentegeur, Mitchells Plain, Cape Town | South Africa | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7709285116082 | South Africa | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |