Emraan ALI JSON

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)

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.

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 donné ordre à des personnes de perpétrer des actes terroristes. Signalement : taille 176 cm, poids 73kg, corpulence moyenne, couleur des yeus : marron, couleur des cheveux : noir/chauve, teint : brun. 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. available.

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.

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:

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

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

previous location January 1991-2008

previous location 2008-March 2015

previous location circa 2003

UNLI 24.11.2021

Address
Full addressCountry
#7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003) · #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) · #7 Guayaguayare Road, Rio Claro · 7 GUAYAGUAYARE Road, Rio Claro (adresse précédente vers 2003)Trinidad & Tobago
Full address#7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003) · #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) · #7 Guayaguayare Road, Rio Claro · 7 GUAYAGUAYARE Road, Rio Claro (adresse précédente vers 2003)[raw]
CityRio Claro[raw]
Street address#7 Guayaguayare Road[raw]
CountryTrinidad & Tobago[raw]
Start datenot available[raw]
End datenot available[raw]
RegionTrinidad[raw]
Data sources EU Financial Sanctions Files (FSF) · Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List · French Freezing of Assets · Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes
United StatesUnited States
Full addressUnited States[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited States[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Trinidad and TobagoTrinidad & Tobago
Full addressTrinidad and Tobago[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryTrinidad & Tobago[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Detention Centre - MiamiUnited States
Full addressFederal Detention Centre - Miami[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited States[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509), #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015), #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003), United States of America (previous location- January 1991-2008)-
Full addressUnited States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509), #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015), #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003), United States of America (previous location- January 1991-2008)[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
Guayaguayare Road, Rio ClaroTrinidad & Tobago
Full addressGuayaguayare Road, Rio Claro[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryTrinidad & Tobago[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Adresse précédente de janvier 1991 à 2008 · En détention , Federal Detention Center - Miami, numéro matricule 10423-509 · United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509) · United States of America (previous location- January 1991-2008) · 1 more...United States
Full addressAdresse précédente de janvier 1991 à 2008 · En détention , Federal Detention Center - Miami, numéro matricule 10423-509 · United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509) · United States of America (previous location- January 1991-2008) · a) United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited States[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets · Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List
#12 Rio Claro Mayaro Road, Rio Claro · #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015) · #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015) · 12 Rio Claro Mayaro Road, Rio Claro · 1 more...Trinidad & Tobago
Full address#12 Rio Claro Mayaro Road, Rio Claro · #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015) · #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015) · 12 Rio Claro Mayaro Road, Rio Claro · 12 Rio Claro Mayaro Road, Rio Claro (adresse précédente de 2008 à mars 2015)[raw]
CityRio Claro[raw]
Street address#12 Rio Claro Mayaro Road[raw]
CountryTrinidad & Tobago[raw]
Start datenot available[raw]
End datenot available[raw]
RegionTrinidad[raw]
Data sources EU Financial Sanctions Files (FSF) · Japan Economic sanctions and list of eligible people · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · French Freezing of Assets · Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes
Clients
ClientRoleStart dateEnd date
Al-Qaida in IraqActing for or on behalf of--
ClientAl-Qaida in Iraq[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
TB162181Trinidad & TobagoNational passport-
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberTB162181[raw]
Data sources Belgian Financial Sanctions
TB162181Trinidad & Tobagopassport
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport numberTB162181[raw]
Data sources Swiss SECO Sanctions/Embargoes
19670704052Trinidad & TobagoNational identification card--
Passport number19670704052[raw]
CountryTrinidad & Tobago[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
-----
Passport numberTB162181[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryTrinidad and Tobago number issued on 27 January 2015, expired 26 January 2020[raw]
Data sources Ukraine SFMS Blacklist
-----
Passport number420985453[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryUnited States of America number expired 6 February 2017[raw]
Data sources Ukraine SFMS Blacklist
420985453United StatesNational passport--
Passport numbernot available[raw]
CountryUnited States[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number420985453[raw]
Data sources EU Financial Sanctions Files (FSF)
420985453United StatesNational passport--
Passport numbernot available[raw]
CountryUnited States[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number420985453[raw]
Data sources Belgian Financial Sanctions
-Trinidad & TobagoPassport--
Passport numberTB162181[raw]
CountryTrinidad & Tobago[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Summaryissued on 27 January 2015, expired 26 January 2020[raw]
Data sources UN Security Council Consolidated Sanctions
-United StatesPassport--
Passport number420985453[raw]
CountryUnited States[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Summaryexpired 6 February 2017[raw]
Data sources UN Security Council Consolidated Sanctions
TB162181Trinidad & TobagoNational passport-
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberTB162181[raw]
Data sources EU Financial Sanctions Files (FSF)
420985453United Statespassport-
Passport numbernot available[raw]
CountryUnited States[raw]
Typepassport[raw]
Start datenot available[raw]
End date[raw]
Passport number420985453[raw]
Data sources Swiss SECO Sanctions/Embargoes
19670704052Trinidad & TobagoNational identification card--
Passport number19670704052[raw]
CountryTrinidad & Tobago[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
19670704052Trinidad & Tobagoid-card--
Passport number19670704052[raw]
CountryTrinidad & Tobago[raw]
Typeid-card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
-Trinidad & TobagoNational Identification Number--
Passport number19670704052[raw]
CountryTrinidad & Tobago[raw]
TypeNational Identification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6732.79[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2021/2108 (OJ L429)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierQDi.430[raw]
Data sources Belgian Financial Sanctions
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.430[raw]
Data sources UN Security Council Consolidated Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1267(1999),1989(2011),2253(2015))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Ministry of Financeタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · -
AuthorityMinistry of Finance[raw]
Programタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier789[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2021年11月23日(2022年4月1日に改訂)[raw]
Data sources Japan Economic sanctions and list of eligible people
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0373[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.430[raw]
Data sources UK OFSI Consolidated List of Targets
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6732.79[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2021/2108 (OJ L429)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierQDi.430[raw]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 23 Nov 2021[raw]
Data sources Australian Sanctions Consolidated List
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.430[raw]
Data sources Argentine RePET

Data sources

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

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

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ja-mof-341280be8c301361c716d9c82082830181f61518 · au-dfat-6269-emraan-ali · NK-8gMDaLw9tTefMvhJUp5DC4 · fr-ga-3700 · ofac-25060 · trade-csl-25060 · NK-HwRB9UfqzNfoAhXcbTLWdL · NK-JW7y2MkGALMwiUMyYPiZWt · ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 · gb-hmt-14153 · unsc-6908858 · arpet-personas-6908858 · eu-fsf-eu-6732-79 · ch-seco-46568 · ua-sfms-1639

[raw]Type
Person

[raw]Name
Emraan ALI

[raw]Nationality
Trinidad & Tobago · United States

[raw]Birth date

[raw]Country
Syria · Trinidad & Tobago · United States

[raw]Created at

[raw]First name
Ali · EMRAAN · Emraan

[raw]Gender
male

[raw]ID Number
19670704052 · 420985453 · TB162181 · トリニダード・トバゴ共和国 19670704052

[raw]Last name
ALI · Ali

[raw]Modified on

[raw]Other name
ALI, Emraan · Abu Jihad TNT · Ali · EMRAAN ALI · Emraan Ali · 1 more...

[raw]Passport number
420985453 · TB162181 · TB162181. · アメリカ合衆国旅券 420985453(2017年2月6日失効) · トリニダード・トバゴ共和国旅券 TB162181(2015年1月27日発行、2020年1月26日失効)

[raw]Place of birth
Rio Claro · Rio Claro, Trinidad and Tobago

[raw]Position
Senior member of Islamic State in Iraq and the Levant (ISIL)

[raw]Second name
ALI

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Abu Jihad TNT · Abu Jihad TNT) · アブ・ジハード・TNT