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:birthPlace`	Rio Claro, Trinidad and Tobago	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2023-04-20
`Person:birthPlace`	Rio Claro, Trinidad and Tobago		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2023-04-20
`Person:birthPlace`	Rio Claro	eng	gb_hmt_sanctions	`gb-hmt-14153`	2025-01-15
`Person:birthPlace`	Rio Claro, TRINIDAD AND TOBAGO		eu_fsf	`eu-fsf-eu-6732-79`	2023-07-26
`Person:birthPlace`	Rio Claro : TRINITE-ET-TOBAGO	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:birthPlace`	Rio Claro	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2023-04-20
`Person:birthPlace`	Rio Claro		be_fod_sanctions	`be-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c`	2025-12-01
`Person:birthPlace`	Rio Claro, TRINIDAD AND TOBAGO		eu_travel_bans	`eu-tb-logical-132191`	2023-07-27
`Person:birthPlace`	Trinidad and Tobago	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:birthPlace`	Rio Claro	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:citizenship`	us		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2025-11-06
`Person:citizenship`	tt		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2025-11-06
`Person:citizenship`	tt		us_ofac_sdn	`ofac-25060`	2024-11-13
`Person:citizenship`	us		us_ofac_sdn	`ofac-25060`	2024-11-13
`Person:country`	us		ch_seco_sanctions	`ch-seco-86689`	2025-05-15
`Person:country`	us		jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2023-04-20
`Person:country`	tt		id_dttot	`id-dttot-f3dbb971dea5537f80555fe790078094a9d39ddb`	2026-02-04
`Person:country`	tt		jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-ae15c7641424237b134dd176001daff080e0414e`	2026-03-30
`Person:country`	us		id_dttot	`id-dttot-f3dbb971dea5537f80555fe790078094a9d39ddb`	2026-02-04
`Person:country`	tt		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:country`	tt		ch_seco_sanctions	`ch-seco-86689`	2025-05-15
`Person:country`	sy		us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:country`	tt		gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`Person:country`	tt		us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:country`	us		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:country`	tt		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:country`	sy		ext_us_ofac_press_releases	`ofac-pr-d4b10aa825265b81124d28f190288dfb4cac1729`	2026-02-28
`LegalEntity:country`	tt		tw_shtc	`tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113`	2025-07-21
`Person:country`	us		gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`LegalEntity:country`	us		tw_shtc	`tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113`	2025-07-21
`Person:country`	tt		fr_tresor_gels_avoir	`fr-ga-3700`	2023-04-20
`Person:country`	us		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:country`	tt		be_fod_sanctions	`be-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c`	2025-12-01
`Person:country`	tt		eu_fsf	`eu-fsf-eu-6732-79`	2023-04-20
`Person:country`	tt		ar_repet	`arpet-personas-6908858`	2023-04-20
`Person:country`	us		ar_repet	`arpet-personas-6908858`	2023-04-20
`Person:country`	us		eu_travel_bans	`eu-tb-logical-132191`	2023-04-20
`Person:country`	us		eu_fsf	`eu-fsf-eu-6732-79`	2023-04-20
`Person:country`	tt		eu_travel_bans	`eu-tb-logical-132191`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-72bd59b9781e82f9d5ccd8b39f0aa3cb3d1bd355`	2025-07-21
`Person:createdAt`	2021-11-23		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:createdAt`	2018-09-20		us_sam_exclusions	`usgsa-ae15c7641424237b134dd176001daff080e0414e`	2026-03-30
`Person:createdAt`	2021-11-23		za_fic_sanctions	`zafic-4-emraan-ali`	2023-10-24
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2026-02-24
`Person:createdAt`	2022-04-01		ar_repet	`arpet-personas-6908858`	2024-11-02
`Person:createdAt`	2021-11-23		ar_repet	`arpet-personas-6908858`	2023-04-20
`Person:createdAt`	2022-04-05		ua_sfms_blacklist	`ua-sfms-1639`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86689`	2025-05-15
`Person:createdAt`	2021-11-25		gb_hmt_sanctions	`gb-hmt-14153`	2024-10-14
`Person:firstName`	Emraan	eng	us_sam_exclusions	`usgsa-ae15c7641424237b134dd176001daff080e0414e`	2026-03-30
`Person:firstName`	EMRAAN	pol	pl_finanse_sanctions	`unsc-6908858`	2023-10-19
`Person:firstName`	Emraan	eng	gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`Person:firstName`	Emraan	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:firstName`	EMRAAN		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:firstName`	EMRAAN		ua_sfms_blacklist	`ua-sfms-1639`	2023-04-20
`Person:firstName`	عمران		qa_nctc_sanctions	`qa-nctc-6908858-emraan-ali`	2023-04-20
`Person:firstName`	Emraan	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:firstName`	Emraan	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2023-04-20
`Person:firstName`	Emraan		ch_seco_sanctions	`ch-seco-86689`	2025-05-15
`Person:firstName`	Emraan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:firstName`	EMRAAN		qa_nctc_sanctions	`qa-nctc-6908858-emraan-ali`	2023-04-20
`Person:firstName`	EMRAAN		tr_fcib	`unsc-6908858`	2024-09-05
`Person:firstName`	EMRAAN		ar_repet	`arpet-personas-6908858`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-132191`	2023-09-04
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6732-79`	2023-05-05
`Person:gender`	male		be_fod_sanctions	`be-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`Person:id`	51e025037ed66ad7e33f14b592bebd16674f56df		jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2026-03-04
`Person:id`	de23534a461448f133ef4d90d1688730ac934dc9		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:id`	79e797cb0beeaf9f544f5acfa7cee700c4e81135		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:id`	4c385558e112f843654e273b59ef739c7d5ab8b5		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:id`	19e8a62ebb2587e73e000445ac260f045c6b427b		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:id`	8a5b97daf7a09e432d8b0382945f1da13336fb80		pl_finanse_sanctions	`unsc-6908858`	2025-08-22
`Person:id`	8bf27017e84f92f6caba381e6516c4cd096a16be		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:id`	15857823a953ac23a9090c7dd09667b2f3309902		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:id`	bb9ecd7724ea90a35645dd2f133f0e2f6088bc68		un_sc_sanctions	`unsc-6908858`	2025-09-09
`Person:id`	08e7cf3a50e69e9720274a98ba7a19eecc206d0b		gb_hmt_sanctions	`gb-hmt-14153`	2026-01-28
`Person:id`	3df69fb993ea8a778bf7be77f7c5038f4b6920fe		eu_fsf	`eu-fsf-eu-6732-79`	2026-04-24
`Person:id`	6a1b13685b6e845dbcce21f928f073ae27e046ce		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:id`	e3e8e859a6b313a6be0d75ac8b54b5fc8bf11daa		us_sam_exclusions	`usgsa-ae15c7641424237b134dd176001daff080e0414e`	2026-03-30
`Person:id`	99739bd027f37d0b230ac5eba1a9639646d7a364		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-07
`Person:id`	c91cb9666828b01e4839ce9a4bca93e4273d15c3		gb_hmt_sanctions	`gb-hmt-14153`	2026-01-28
`Person:id`	14b5d7760760d73f38223e613e89666785bcc327		qa_nctc_sanctions	`qa-nctc-6908858-emraan-ali`	2026-01-06
`Person:id`	5d809e883dd75b29233256715e147ff27bbbd28c		ua_sfms_blacklist	`ua-sfms-1639`	2025-09-04
`Person:id`	d033589ecf2f42eeb867fd0dde7ea45f5d09364d		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-08
`Person:id`	99b6ad485e77511457ad929f1deb92f8996e584b		ext_us_ofac_press_releases	`ofac-pr-d4b10aa825265b81124d28f190288dfb4cac1729`	2026-02-28
`Person:id`	c5775b3e46f1c0436d4d1f46230ccfa347220541		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-09
`Person:id`	0ad2169f0c2e957d43eeda41a4839c280648fd12		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-09
`Person:id`	16a1fcae6f19ca16ae7ab56a78d14b277441d13d		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-09
`Person:id`	d88451a40aca5a7a6423324627ee5baa022ba77f		mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2025-10-22
`Person:id`	97b9fab82f6abf40f86fdc191dc3d29e1b541f5d		gb_hmt_sanctions	`gb-hmt-14153`	2026-01-28
`Person:id`	71e69c4d089fd756948d6eb5f1e2ba5d296bf19a		fr_tresor_gels_avoir	`fr-ga-3700`	2026-01-06
`Person:id`	fc1f2c3de665e0135c59b22abc089c0f2144e5ee		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-09
`Person:id`	6f3ae7a673e35bc27398897b95c3dc2779c41bb4		us_ofac_sdn	`ofac-25060`	2026-01-06
`Person:id`	bc2530e9019525fd0797ad525fd39a7d7102a26e		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-09
`Person:id`	94afd044b2421d545c11f2822f904ddb71cfd0e6		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2026-01-09

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