MILLER, Siraaj
Sanctioned entityBorn 28 Sep 1977 (49 years old),South Africa. Named in 3 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון- בנימין גנץ
Foreign designation date as published: 2022-03-01
Sanctions and listings3
- Listed
- 14 Mar 2022
- Effective
- 1 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 25 Apr 2022
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 1 Mar 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 35067treasury.govofac.treasury.gov
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7709285116082 | |
| National ID no | 7709285116082 | South Africa |
Other names3
Also known as3
Addresses3
34 Lupin, Lentegeur, Mitchells Plain Cape Town South Africa
CAPE TOWN
34 Lupin, Lentegeur, Mitchells Plain, Cape Town
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