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:birthDate`	1967-07-04	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:citizenship`	tt	eng	us_ofac_sdn	`ofac-25060`	2024-11-13
`Person:citizenship`	us	eng	us_ofac_sdn	`ofac-25060`	2024-11-13
`Person:country`	sy	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:country`	tt	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:firstName`	Emraan	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:id`	180872a304c2946f6909c3754e2a54da950cad7b	eng	us_ofac_sdn	`ofac-25060`	2024-11-13
`Person:idNumber`	19670704052	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:name`	Emraan Ali	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:passportNumber`	TB162181	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25060	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25060`	2023-04-20