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Siraaj Miller

Terrorism · Sanctioned entity

Siraaj Miller is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MILLER, Siraaj · SIRAAJ MILLER · Siraaj Miller · סיראג' מילר · سراج ميلر				[sources]
Birth date	1977-09-28				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-01	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-04-25	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrky6qc · il-nbctf-c61aab93f622b66384ce0c85b5d6efc390f8317a · ofac-35067

For experts: raw data explorer

Factsheet Data sources

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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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-01	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2022-04-25	-