Ciro Daniel Amorim FERREIRA

Sanctioned entity

Born 27 Aug 1987 (39 years old),Brazil. Named in 3 sanctions listings.

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Summary

(also Ciro Daniel AMORIM FERREIRA)

(also Ciro Daniel FERREIRA)

Sanctions and listings3

Listed
13 Jan 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52486treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
13 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jan 2025
Effective
13 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

THE TERRORGRAM COLLECTIVESanctionedTerrorismDebarredExport controlled
Leader or official of
Cyberspace

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	08388816616
Passport	FD621325
National ID no	08388816616	Brazil
Passport	FD621325	Brazil	28 May 2011	27 May 2016

Other names3

Also known as3

Ciro Daniel FERREIRAFERREIRA, Ciro DanielAMORIM FERREIRA, Ciro Daniel

Addresses5

Rua Maranhão, 1566 Apto 502, Funcionários, Belo Horizonte, Minas Gerais, 30150331
BELO HORIZONTE - MINAS GERAIS, 30150331
Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte - Minas Gerais, 30150331
Rua Maranhao, 1566 Apto 502, Funcionarios Belo Horizonte Minas Gerais 30150331 Brazil
Rua Maranhão, 1566 Apto 502, Funcionários Belo Horizonte Minas Gerais 30150331 Brazil

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