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		eu_travel_bans	`eu-tb-logical-132191`	2023-04-20
`Person:birthPlace`	Rio Claro, Trinidad and Tobago	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2023-04-20
`Person:birthPlace`	Rio Claro : TRINITE-ET-TOBAGO	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:birthPlace`	Rio Claro, TRINIDAD AND TOBAGO		eu_travel_bans	`eu-tb-logical-132191`	2023-07-27
`Person:birthPlace`	Rio Claro		be_fod_sanctions	`be-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c`	2025-12-01
`Person:birthPlace`	Rio Claro, Trinidad and Tobago		ch_seco_sanctions	`ch-seco-86689`	2025-05-15
`Person:birthPlace`	Rio Claro	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:birthPlace`	Rio Claro Trinidad and Tobago	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:birthPlace`	Rio Claro, TRINIDAD AND TOBAGO		be_fod_sanctions	`eu-fsf-eu-6732-79`	2023-07-27
`Person:birthPlace`	Rio Claro, Rio Claro, Trinidad and Tobago		un_sc_sanctions	`unsc-6908858`	2023-07-26
`Person:birthPlace`	Rio Claro	eng	gb_hmt_sanctions	`gb-hmt-14153`	2025-01-15
`Person:birthPlace`	Rio Claro, Trinidad and Tobago		za_fic_sanctions	`zafic-4-emraan-ali`	2023-04-20
`Person:birthPlace`	Rio Claro, TRINIDAD AND TOBAGO		eu_fsf	`eu-fsf-eu-6732-79`	2023-07-26
`Person:birthPlace`	Rio Claro, Trinidad and Tobaga	ind	id_dttot	`id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89`	2024-10-12
`Person:birthPlace`	Rio Claro	fra	fr_tresor_gels_avoir	`fr-ga-3700`	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, Trinidad and Tobago		ua_sfms_blacklist	`ua-sfms-1639`	2023-04-20
`Person:citizenship`	us	eng	us_ofac_sdn	`ofac-25060`	2024-11-13
`Person:citizenship`	tt	eng	us_ofac_sdn	`ofac-25060`	2024-11-13
`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:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6s5qc`	2024-06-14
`Person:country`	tt		ch_seco_sanctions	`ch-seco-86689`	2025-05-15
`Person:country`	tt		be_fod_sanctions	`be-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c`	2025-12-01
`Person:country`	tt		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:country`	us	eng	gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`Person:country`	us		be_fod_sanctions	`eu-fsf-eu-6732-79`	2023-04-20
`Person:country`	tt		be_fod_sanctions	`eu-fsf-eu-6732-79`	2023-04-20
`Person:country`	sy	eng	ext_us_ofac_press_releases	`NK-Rm79STfLDGBbwftinDT33a`	2025-12-13
`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:country`	us	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:country`	tt		eu_fsf	`eu-fsf-eu-6732-79`	2023-04-20
`Person:country`	us		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:country`	us		eu_fsf	`eu-fsf-eu-6732-79`	2023-04-20
`Person:country`	tt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:country`	tt	eng	gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`LegalEntity:country`	tt		tw_shtc	`tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113`	2025-07-21
`LegalEntity:country`	us		tw_shtc	`tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113`	2025-07-21
`Person:country`	tt	ind	id_dttot	`id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89`	2024-10-14
`Person:country`	tt	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-72bd59b9781e82f9d5ccd8b39f0aa3cb3d1bd355`	2025-07-21
`Person:country`	tt		eu_travel_bans	`eu-tb-logical-132191`	2023-04-20
`Person:country`	tt		ar_repet	`arpet-personas-6908858`	2023-04-20
`Person:country`	us	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2023-04-20
`Person:country`	tt	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2023-04-20
`Person:country`	us		ar_repet	`arpet-personas-6908858`	2023-04-20
`Person:country`	us		ch_seco_sanctions	`ch-seco-86689`	2025-05-15
`Person:country`	us		eu_travel_bans	`eu-tb-logical-132191`	2023-04-20
`Person:createdAt`	2018-09-20	eng	us_sam_exclusions	`usgsa-s4mr6s5qc`	2024-06-14
`Person:createdAt`	2022-04-01		ar_repet	`arpet-personas-6908858`	2024-11-02
`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`	2021-11-23		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:createdAt`	2021-11-26		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2025-09-26
`Person:createdAt`	2021-11-23		za_fic_sanctions	`zafic-4-emraan-ali`	2023-10-24
`Person:createdAt`	2021-11-25	eng	gb_hmt_sanctions	`gb-hmt-14153`	2024-10-14
`Person:createdAt`	2021-11-23		ar_repet	`arpet-personas-6908858`	2023-04-20
`Person:firstName`	EMRAAN	eng	us_sam_exclusions	`usgsa-s4mr6s5qc`	2024-06-14
`Person:firstName`	Emraan	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:firstName`	EMRAAN		ar_repet	`arpet-personas-6908858`	2023-04-20
`Person:firstName`	EMRAAN		ua_sfms_blacklist	`ua-sfms-1639`	2023-04-20
`Person:firstName`	EMRAAN	pol	pl_finanse_sanctions	`unsc-6908858`	2023-10-19
`Person:firstName`	EMRAAN		qa_nctc_sanctions	`qa-nctc-6908858-emraan-ali`	2023-04-20
`Person:firstName`	عمران		qa_nctc_sanctions	`qa-nctc-6908858-emraan-ali`	2023-04-20
`Person:firstName`	EMRAAN		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:firstName`	Emraan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`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	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:firstName`	Emraan	eng	gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`Person:firstName`	EMRAAN		tr_fcib	`unsc-6908858`	2024-09-05
`Person:gender`	male	eng	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	eng	gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-6732-79`	2023-05-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-132191`	2023-09-04
`Person:id`	88a82a609df94f798e9c4cc154adc627ff47fab8		be_fod_sanctions	`be-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c`	2025-12-01
`Person:id`	840c2046593ec4f620048d6b45efd2e69d5908f2	eng	us_sam_exclusions	`usgsa-s4mr6s5qc`	2025-04-02
`Person:id`	3716187b834a0ee3525f6610b9da97745beb4c33	eng	gb_hmt_sanctions	`gb-hmt-14153`	2025-07-28
`Person:id`	8a5b97daf7a09e432d8b0382945f1da13336fb80	pol	pl_finanse_sanctions	`unsc-6908858`	2025-08-22
`Person:id`	485a3884a11aa8f54191882a7b9c0644b29f9729		be_fod_sanctions	`eu-fsf-eu-6732-79`	2025-05-16
`Person:id`	573338d3b6e8b3e37dd8155ad314bbb91af6e062	eng	gb_hmt_sanctions	`gb-hmt-14153`	2025-07-28
`Person:id`	060fd0f561db84dc49428a8b44bccaf985684608		ext_us_ofac_press_releases	`NK-Rm79STfLDGBbwftinDT33a`	2025-12-13
`Person:id`	ae67bf00f4d23666aff9627eb2a124e0be95ae32		qa_nctc_sanctions	`qa-nctc-6908858-emraan-ali`	2025-09-04
`Person:id`	2e42f1f80233b25b87656fd1e09a7b0d05e1e3e1	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2025-12-09
`Person:id`	2ab04128dabb9ad1ebed84446ed23b63effd57c7		eu_travel_bans	`eu-tb-logical-132191`	2024-11-28
`Person:id`	bb9ecd7724ea90a35645dd2f133f0e2f6088bc68		un_sc_sanctions	`unsc-6908858`	2025-09-09
`Person:id`	4300dcfea43ac47beef71422147de4b049e1a4a8		eu_fsf	`eu-fsf-eu-6732-79`	2025-05-16
`LegalEntity:id`	ad38d2fb68a96ea5f1b2313fa2236a39e4bd1399		tw_shtc	`tw-shtc-72bd59b9781e82f9d5ccd8b39f0aa3cb3d1bd355`	2025-07-21
`LegalEntity:id`	0a56b530ef1594487bdcf97d0449b9adb995dfce		tw_shtc	`tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113`	2025-07-21
`Person:id`	fa396a36a08fa289b0eab201ff6edcef3c88c28c	eng	gb_hmt_sanctions	`gb-hmt-14153`	2025-07-28
`Person:id`	e2d49f5144ffb76a6bc14866c15a6bb90a343c5a		tr_fcib	`unsc-6908858`	2025-08-23
`Person:id`	5e0f3b8b8407ab46fbfbd6164d684c7262be77f4	eng	gb_hmt_sanctions	`gb-hmt-14153`	2025-07-28
`Person:id`	c3810090d84225b37bfb4daced332df39e2d16b9	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2025-05-30
`Person:id`	eab35abf27205449604f87b35d7d255c53eba41a		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2025-12-18
`Person:id`	9b91788fafab43a4371fc74bf3c33e8b93674d04	ind	id_dttot	`id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89`	2024-10-14
`Person:id`	5d809e883dd75b29233256715e147ff27bbbd28c		ua_sfms_blacklist	`ua-sfms-1639`	2025-09-04

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