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Guayaguayare Road, Rio Claro

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NameCountry
ALI, Emraan · Abu Jihad TNT · Ali · EMRAAN ALI · 2 more...Syria · Trinidad & Tobago · United States
NameALI, Emraan · Abu Jihad TNT · Ali · EMRAAN ALI · Emraan ALI · Emraan Ali[raw]
NationalityTrinidad & Tobago · United States[raw]
Birth date · [raw]
CountrySyria · Trinidad & Tobago · United States[raw]
Created at[raw]
First nameAli · EMRAAN · Emraan[raw]
Gendermale[raw]
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[raw]
Last nameALI · Ali[raw]
Modified on[raw]
Notes(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) · 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. · 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. · 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. 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) · 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. · UNLI 24.11.2021 · in detention, Federal Detention Center Miami, Register Number: 10423-509 · previous location 2008-March 2015 · previous location January 1991-2008 · previous location circa 2003 · 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:[raw]
Other nameAbu Jihad TNT · אימרן עלי · عمران علي · エムラーン・アリ[raw]
Passport number420985453 · 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 birthRio Claro · Rio Claro, Trinidad and Tobago[raw]
PositionSenior member of Islamic State in Iraq and the Levant (ISIL)[raw]
Second nameALI[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsTerrorism · Sanctioned entity[raw]
Weak aliasAbu Jihad TNT · Abu Jihad TNT) · アブ・ジハード・TNT[raw]
Data sources · · · · · · · · · · · UK OFSI Consolidated List of Targets · ·

Data sources

UK OFSI Consolidated List of Targets3,588

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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  • 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 .
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[raw]Type
Address

[raw]Full address
Guayaguayare Road, Rio Claro

[raw]City
not available

[raw]Street address
not available

[raw]Country
Trinidad & Tobago