Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI, Emraan · EMRAAN ALI · Emraan ALI · Emraan Ali · אימרן עלי · 2 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 · Rio Claro, Rio Claro, Trinidad and Tobago · 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 (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 · TNT | [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 · Jihad · علي | [sources] | |||
Position | Senior member of Islamic State in Iraq and the Levant (ISIL) | [sources] | |||
Address | 12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago · Federal Detention Centre, Miami, United States · Guayaguayare Road, Rio Claro, Trinidad and Tobago · 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) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
md-terr-d0a0e6c2156de34846b308b7a2a888d20b7f3be9
· ruterr-8364b80908552c19ac9339beb74cae59b8dc5c6f
· unsc-6908858
· zafic-4-emraan-ali
· eu-tb-logical-132191
· fr-ga-3700
· NK-8gMDaLw9tTefMvhJUp5DC4
· ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
· qa-nctc-6908858-emraan-ali
· zafic-4
· il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936
· au-dfat-6269-emraan-ali
· arpet-personas-6908858
· gb-fcdo-aqd0373
· NK-HwRB9UfqzNfoAhXcbTLWdL
· gb-hmt-14153
· ofac-25060
· ch-seco-46568
· NK-JW7y2MkGALMwiUMyYPiZWt
· ua-sfms-1639
· eu-fsf-eu-6732-79
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 | - | - |