Search OpenSanctions

Advanced

Emraan Ali

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameALI, Emraan · Emraan Ali · אימרן עלי · عمران علي · エムラーン・アリ[sources]
Other nameABU JIHAD TNT; · Abu Jihad TNT[sources]
Weak aliasAbu Jihad TNT · アブ・ジハード・TNT[sources]
Birth date · [sources]
Place of birthRio Claro · Rio Claro Trinidad and Tobago · Rio Claro : TRINITE-ET-TOBAGO · Rio Claro, Rio Claro, Trinidad and Tobago · Rio Claro, TRINIDAD AND TOBAGO · 2 more...[sources]
Gendermale[sources]
NationalityTrinidad and Tobago · United States of America[sources]
CountrySyria · Trinidad and Tobago · United States of America[sources]
CitizenshipTrinidad and Tobago · United States of America[sources]
Country of birthTrinidad and Tobago[sources]
First nameAbu · Emraan · عمران[sources]
ID Number19670704052 · 420985453 · TB162181 · מס' זהות (טרינידד וטובגו): 19670704052 · מספר דרכון (אמריקאי): 420985453 · 2 more...[sources]
Last nameAli · TNT · علي[sources]
Passport number420985453 · B162181 · TB162181 · TB162181. · アメリカ合衆国旅券 420985453（２０１７年２月６日失効） · 1 more...[sources]
Second nameJihad[sources]
Unique Entity IDT5U2KWYDGGF9[sources]
PositionHaut dirigeant de l’EIIL, considéré comme étant Al-Qaida en Iraq. · Senior member of Islamic State in Iraq and the Levant (ISIL)[sources]
Address#12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago previous location 2008-March 2015 · #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago, #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago, United States of America · #12 Rio Claro Mayaro Road, Rio Claro, #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago · #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO · #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015) · 33 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English.

— Argentina RePET Sanctions,

Passport no: a) Trinidad and Tobago TB162181 (issued on 27 January 2015, expired 26 January 2020) b) United States of America, 420985453 (expired 6 February 2017) National identification no: Trinidad and Tobago 19670704052. Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English.

— Australian Sanctions Consolidated List,

previous location 2008-March 2015

— Belgian Financial Sanctions,

Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks English

— Belgian Financial Sanctions,

UNLI 24.11.2021

— Belgian Financial Sanctions,

previous location January 1991-2008

— Belgian Financial Sanctions,

previous location circa 2003

— Belgian Financial Sanctions,

in detention, Federal Detention Center Miami, Register Number: 10423-509

— Belgian Financial Sanctions,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. available.

— Swiss SECO Sanctions/Embargoes,

previous location circa 2003

— EU Financial Sanctions Files (FSF),

UNLI 24.11.2021

— EU Financial Sanctions Files (FSF),

in detention, Federal Detention Center Miami, Register Number: 10423-509

— EU Financial Sanctions Files (FSF),

Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks English

— EU Financial Sanctions Files (FSF),

previous location 2008-March 2015

— EU Financial Sanctions Files (FSF),

previous location January 1991-2008

— EU Financial Sanctions Files (FSF),

in detention, Federal Detention Center Miami, Register Number: 10423-509

— EU Consolidated Travel Bans,

UNLI 24.11.2021

— EU Consolidated Travel Bans,

Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks English

— EU Consolidated Travel Bans,

previous location January 1991-2008

— EU Consolidated Travel Bans,

previous location circa 2003

— EU Consolidated Travel Bans,

previous location 2008-March 2015

— EU Consolidated Travel Bans,

Membre haut placé du groupe Etat islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et a entrainé des individus à perpétrer des actes terroristes. Description physique : taille 176 cm, poids 73kg, corpulence moyenne, couleur des yeux : marron, couleur des cheveux : noire/chauve, teint : foncé. Parle anglais.

— French National Asset Freezing System,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008)

— UK FCDO Sanctions List,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008)

— UK HMT/OFSI Consolidated List of Targets,

- Paspor nomor: Trinidad dan Tobago TB162181 (terbit tanggal 27 Januari 2015, habis tanggal 26 Januari 2020); - Paspor nomor: Amerika Serikat 420985453 (habis tanggal 6 Februari 2017); - Anggota senior dari Negara Islam di Irak dan Levant (ISIL), terdaftar sebagai AlQaida di Irak (QDe.115); - Direkrut untuk ISIL dan menginstruksikan individu untuk melakukan tindakan teroris melalui video online; - Fisik: tinggi 176 cm, berat 73 kg, bertubuh sedang, warna mata coklat, warna rambut hitam/botak, kulit berwarna coklat; - Berbicara bahasa Inggris.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の幹部。ISILに登用され、テロ行為を実行するよう個人に対し指示した。身体的情報：身長は１７６ｃｍ、体重は７３ｋｇ、体格は中柄、目の色は茶、髪の色は黒／薄毛、肌の色は茶。英語を話す。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Numéro d’identification national: 19670704052 (numéro d’identification de Trinité-et-Tobago). Signalement : taille 176 cm, poids 73 kg, corpulence moyenne, couleur des yeux : marron, couleur des cheveux : noir/chauve, teint : foncé. Parle anglais.

— Monaco National Fund Freezing List,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English.

— UN Security Council Consolidated Sanctions,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

French National Asset Freezing System5,628

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: eu-fsf-eu-6732-79 · qa-nctc-6908858-emraan-ali · zafic-4 · mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 · ua-sfms-1639 · ch-seco-46568 · usgsa-s4mr6s5qc · ruterr-8364b80908552c19ac9339beb74cae59b8dc5c6f · zafic-4-emraan-ali · ofac-25060 · au-dfat-6269-emraan-ali · eu-tb-logical-132191 · il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 · NK-JW7y2MkGALMwiUMyYPiZWt · unsc-6908858 · gb-fcdo-aqd0373 · tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113 · fr-ga-3700 · ch-seco-86689 · NK-HwRB9UfqzNfoAhXcbTLWdL · NK-8gMDaLw9tTefMvhJUp5DC4 · md-terr-d0a0e6c2156de34846b308b7a2a888d20b7f3be9 · ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 · md-terr-d32224acd97932ebaf6b0ce6462c1da841f76c13 · gb-hmt-14153 · id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89 · id-dttot-24600d3aafa197f2a16bce285f9e129a8164642b · tw-shtc-72bd59b9781e82f9d5ccd8b39f0aa3cb3d1bd355 · arpet-personas-6908858

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting