| Type | Person | [sources] |
|---|---|---|
| Name | ALI, Emraan · Abu Jihad TNT · Ali · EMRAAN ALI · Emraan ALI · 4 more... | [sources] |
| Other name | Abu Jihad TNT | [sources] |
| Weak alias | Abu Jihad TNT · Abu Jihad TNT) · アブ・ジハード・TNT | [sources] |
| Birth date | · | [sources] |
| Place of birth | Rio Claro · Rio Claro, Trinidad and Tobago | [sources] |
| Gender | male | [sources] |
| Nationality | Trinidad & Tobago · United States | [sources] |
| Country | Syria · Trinidad & Tobago · United States | [sources] |
| First name | Ali · EMRAAN · Emraan · عمران | [sources] |
| ID Number | 19670704052 · 420985453 · TB162181 · מס' זהות (טרינידד וטובגו): 19670704052
מספר דרכון (טרינידד וטובגו):
162181TB
מספר דרכון (אמריקאי):
420985453 · トリニダード・トバゴ共和国 19670704052 | [sources] |
| Last name | ALI · Ali | [sources] |
| Passport number | 420985453 · National Identification Number, 19670704052, Passport, 420985453, Passport, TB162181 · TB162181 · TB162181. · アメリカ合衆国旅券 420985453（２０１７年２月６日失効） · 1 more... | [sources] |
| Second name | ALI · علي | [sources] |
| Position | Senior member of Islamic State in Iraq and the Levant (ISIL) | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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.
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.
previous location circa 2003
previous location 2008-March 2015
in detention, Federal Detention Center Miami, Register Number: 10423-509
previous location January 1991-2008
UNLI 24.11.2021
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.
previous location 2008-March 2015
in detention, Federal Detention Center Miami, Register Number: 10423-509
previous location circa 2003
UNLI 24.11.2021
previous location January 1991-2008
in detention, Federal Detention Center Miami, Register Number: 10423-509
previous location January 1991-2008
previous location circa 2003
UNLI 24.11.2021
previous location 2008-March 2015
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.
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)
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：
Rio Claro
Trinidad and Tobago
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.
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.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic State | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic State | Related to | - | - | |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 · unsc-6908858 · il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 · NK-JW7y2MkGALMwiUMyYPiZWt · ch-seco-46568 · eu-tb-logical-132191 · au-dfat-6269-emraan-ali · zafic-4-emraan-ali · qa-nctc-6908858-emraan-ali · ofac-25060 · gb-hmt-14153 · fr-ga-3700 · eu-fsf-eu-6732-79 · arpet-personas-6908858 · zafic-4 · NK-HwRB9UfqzNfoAhXcbTLWdL · ua-sfms-1639 · NK-8gMDaLw9tTefMvhJUp5DC4 · ruterr-8364b80908552c19ac9339beb74cae59b8dc5c6fFor experts: raw data explorer
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