Base
Individual4 sanctions listsZA

MILLER, Siraaj

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
MILLER, Siraaj
Entity Type
Individual (Person)
Countries
ZA
OpenSanctions ID
NK-aWP2yTL2ZMnSDpFAD8hRFX
Date of Birth
Sep 28, 1977
Place of Birth
Cape Town, South Africa
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

MILLER, Siraaj appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

34 Lupin, Lentegeur, Mitchells Plain, Cape Town; 34 Lupin, Lentegeur, Mitchells Plain Cape Town South Africa

Aliases (3)

Also Known As
Siraaj Miller
סיראג' מילר
سراج ميلر

Identification Numbers

TypeNumber
ID Number7709285116082

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MILLER, SiraajCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

IAN ACEEntity
us_trade_csl
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us_trade_cslus_ofac_sdn
MSD SPRL Diamond TradingOrganization
tw_shtcus_trade_cslus_ofac_sdn
Umar AkbarIndividual
tw_shtcus_trade_cslus_ofac_sdn
Bailey Holdings PTY LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
HJ Bannister Construction CCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Brett Warrick Mac DonaldIndividual
tw_shtcus_trade_cslus_ofac_sdn
PHAEDON NICHOLAS CRITON CONSTAN TATOSEntity
us_trade_csl
Shaahista Shoes CCOrganization
tw_shtcus_trade_cslus_ofac_sdn
MA Gold Traders PTY LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.