Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI, Emraan · EMRAAN ALI · Emraan ALI · Emraan Ali · אימרן עלי · | [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 · Rio Claro : TRINITE-ET-TOBAGO · Rio Claro, Rio Claro, Trinidad and Tobago · Rio Claro, TRINIDAD AND TOBAGO · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Trinidad & Tobago · United States | [sources] | |||
Country | Syria · Trinidad & Tobago · United States | [sources] | |||
Country of birth | Trinidad & Tobago | [sources] | |||
First name | Abu · Ali · EMRAAN · Emraan · عمران | [sources] | |||
ID Number | 19670704052 · 420985453 · TB162181 · מס' זהות (טרינידד וטובגו): 19670704052 · מספר דרכון (אמריקאי): 420985453 · | [sources] | |||
Last name | ALI · Ali · TNT | [sources] | |||
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) | [sources] | |||
Second name | ALI · Jihad · علي | [sources] | |||
Position | Haut 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) · #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) · - #12 Rio Claro Mayaro Road, Rio Claro, Trinité (ancienne localisation 2008-mars 2015) · - #7 Guayaguayare Road, Rio Claro, Trinité (ancienne localisation vers 2003) · - États-Unis d’Amérique (ancienne localisation 1991-2008) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
zafic-4-emraan-ali
· zafic-4
· md-terr-d0a0e6c2156de34846b308b7a2a888d20b7f3be9
· gb-fcdo-aqd0373
· eu-tb-logical-132191
· ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
· NK-8gMDaLw9tTefMvhJUp5DC4
· ofac-25060
· NK-HwRB9UfqzNfoAhXcbTLWdL
· il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936
· au-dfat-6269-emraan-ali
· gb-hmt-14153
· unsc-6908858
· arpet-personas-6908858
· mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503
· qa-nctc-6908858-emraan-ali
· ua-sfms-1639
· NK-JW7y2MkGALMwiUMyYPiZWt
· ruterr-8364b80908552c19ac9339beb74cae59b8dc5c6f
· eu-fsf-eu-6732-79
· fr-ga-3700
· ch-seco-46568
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |