Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ALI, Ahmad · ALI AHMAD · Ahmad 'Ali | [sources] | |||
Other name | ALI AHMAD KALORA · ALI KALORA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Desa Kalora Poso Pesisir Utara, Poso, Sulawesi Tengah | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Indonesia · Syria | [sources] | |||
First name | Ahmad | [sources] | |||
Last name | 'Ali | [sources] | |||
Position | Scientific Studies and Research Center Employee | [sources] | |||
Address | Sulawesi Tengah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-21908
· id-dttot-16f853825def0e2236f7f057544e694edba27aab
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.