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Emraan Ali

Terrorism · Sanctioned entity
Emraan Ali is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALI, Emraan · EMRAAN ALI · Emraan ALI · Emraan Ali · אימרן עלי · 2 more...[sources]
Other nameAbu Jihad TNT[sources]
Weak aliasAbu Jihad TNT · Abu Jihad TNT) · アブ・ジハード・TNT[sources]
Birth date · [sources]
Place of birthRio Claro · Rio Claro, Rio Claro, Trinidad and Tobago · Rio Claro, TRINIDAD AND TOBAGO · Rio Claro, Trinidad and Tobago[sources]
Gendermale[sources]
NationalityTrinidad & Tobago · United States[sources]
CountrySyria · Trinidad & Tobago · United States[sources]
Country of birthTrinidad & Tobago[sources]
First nameAli · EMRAAN · Emraan · عمران[sources]
ID Number19670704052 · 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 nameALI · Ali[sources]
Passport number420985453 · 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 nameALI · علي[sources]
PositionSenior member of Islamic State in Iraq and the Levant (ISIL)[sources]
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)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 circa 2003

— 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,

previous location January 1991-2008

— Belgian Financial Sanctions,

previous location 2008-March 2015

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

UNLI 24.11.2021

— 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 January 1991-2008

— EU Financial Sanctions Files (FSF),

UNLI 24.11.2021

— EU Financial Sanctions Files (FSF),

previous location 2008-March 2015

— EU Financial Sanctions Files (FSF),

previous location circa 2003

— 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),

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

— EU Financial Sanctions Files (FSF),

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

— EU Consolidated Travel Bans,

previous location January 1991-2008

— 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 circa 2003

— EU Consolidated Travel Bans,

previous location 2008-March 2015

— EU Consolidated Travel Bans,

UNLI 24.11.2021

— 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 Freezing of Assets,

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,

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,

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.

— 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 African Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,267

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

EU Financial Sanctions Files (FSF)6,054

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

Source data IDs: zafic-4-emraan-ali · NK-HwRB9UfqzNfoAhXcbTLWdL · il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 · ua-sfms-1639 · zafic-4 · NK-JW7y2MkGALMwiUMyYPiZWt · au-dfat-6269-emraan-ali · qa-nctc-6908858-emraan-ali · ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 · ofac-25060 · NK-8gMDaLw9tTefMvhJUp5DC4 · ch-seco-46568 · ruterr-8364b80908552c19ac9339beb74cae59b8dc5c6f · eu-fsf-eu-6732-79 · unsc-6908858 · eu-tb-logical-132191 · md-terr-d0a0e6c2156de34846b308b7a2a888d20b7f3be9 · arpet-personas-6908858 · fr-ga-3700 · gb-hmt-14153

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