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ALI AHMAD

Sanctioned entity
TypePerson[sources]
Name'ALI, Ahmad · ALI AHMAD · Ahmad 'Ali[sources]
Other nameALI AHMAD KALORA · ALI KALORA[sources]
Birth date[sources]
Place of birthDesa Kalora Poso Pesisir Utara, Poso, Sulawesi Tengah[sources]
NationalitySyria[sources]
CountryIndonesia · Syria[sources]
First nameAhmad[sources]
Last name'Ali[sources]
PositionScientific Studies and Research Center Employee[sources]
AddressSulawesi Tengah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

- Merupakan anggota kelompok Mujahidin Indonesia Timur (MIT); - Diduga saat ini berada di Poso, Sulawesi Tengah;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: id-dttot-16f853825def0e2236f7f057544e694edba27aab · ofac-21908

For experts: raw data explorer