Statements: Emraan Ali

Canonical ID: NK-Rm79STfLDGBbwftinDT33a · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	- #7 Guayaguayare Road, Rio Claro, Trinité (ancienne localisation vers 2003)	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:address`	- États-Unis d’Amérique (ancienne localisation 1991-2008)	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:address`	- États-Unis d’Amérique (en détention, centre de détention fédéral de Miami, numéro de matricule: 10423-509)	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:address`	- #12 Rio Claro Mayaro Road, Rio Claro, Trinité (ancienne localisation 2008-mars 2015)	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:alias`	Abu Jihad TNT	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:birthDate`	1967-07-04	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:birthPlace`	Rio Claro : TRINITE-ET-TOBAGO	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:firstName`	Emraan	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:id`	d88451a40aca5a7a6423324627ee5baa022ba77f	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2025-10-22
`Person:lastName`	ALI	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:name`	Emraan ALI	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:nationality`	us	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2025-08-09
`Person:nationality`	tt	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2025-10-22
`Person:notes`	Numéro d’identification national: 19670704052 (numéro d’identification de Trinité-et-Tobago). Signalement : taille 176 cm, poids 73 kg, corpulence moyenne, couleur des yeux : marron, couleur des cheveux : noir/chauve, teint : foncé. Parle anglais.	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:passportNumber`	TB162181	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:passportNumber`	420985453	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:position`	Haut dirigeant de l’EIIL, considéré comme étant Al-Qaida en Iraq.	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14

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