Compliance Report
Generate a timestamped, audit-ready compliance report for MILLER, Siraaj, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See MILLER, Siraaj's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
MILLER, Siraaj has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
MILLER, Siraaj
Expand a section below to see the full record for MILLER, Siraaj.
Known Addresses 1
- 34 Lupin, Lentegeur, Mitchells Plain, Cape Town, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 1, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 7709285116082
Additional Information
- Birthdate: 28 Sep 1977
- Gender: Male
- Citizenship Country: South Africa
- Nationality Country: South Africa
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Place of Birth: Cape Town, South Africa
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.