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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 Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting