Ahmad 'Ali

Sanctioned entity

Born 2 Dec 1969 (56 years old),Syria. Named in 3 sanctions listings.

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Summary

- Merupakan anggota kelompok Mujahidin Indonesia Timur (MIT) - Diduga saat ini berada di Poso, Sulawesi Tengah

Sanctions and listings3

Listed
24 Apr 2017
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 21908treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
24 Apr 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDD-006ppatk.go.id

Other names4

Also known as4

ALI KALORAALI AHMAD KALORA'ALI, AhmadALI AHMAD

Addresses2

Syria
Sulawesi Tengah

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