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1. ALI AHMAD

Alias	ALI KALORA ALI AHMAD KALORA
Profile Type	PERSON
Name	ALI AHMAD 'ALI, AHMAD AHMAD 'ALI
First Name	AHMAD
Last Name	'ALI
Country	INDONESIA SYRIA
Nationality	SYRIA
Birth Date	1969-12-02
Birth-Place	DESA KALORA POSO PESISIR UTARA, POSO, SULAWESI TENGAH
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SULAWESI TENGAH
Topics	SANCTIONED ENTITY
Notes	- MERUPAKAN ANGGOTA KELOMPOK MUJAHIDIN INDONESIA TIMUR (MIT); - DIDUGA SAAT INI BERADA DI POSO, SULAWESI TENGAH;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21908

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-006 Country: Indonesia Entity: NK-gYJLotprNuwkFGExwYh5fw Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21908 Country: United States Entity: NK-gYJLotprNuwkFGExwYh5fw Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx