Statements: Emraan Ali

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityttfrafr_tresor_gels_avoirfr-ga-3700
Person:nationalityttenggb_fcdo_sanctionsgb-fcdo-aqd0373
Person:nationalityusengext_us_ofac_press_releasesNK-Rm79STfLDGBbwftinDT33a
Person:nationalityttengext_us_ofac_press_releasesNK-Rm79STfLDGBbwftinDT33a
Person:nationalityusenggb_fcdo_sanctionsgb-fcdo-aqd0373
Person:nationalityusbe_fod_sanctionseu-fsf-eu-6732-79
Person:nationalityttbe_fod_sanctionseu-fsf-eu-6732-79
Person:nationalityusun_sc_sanctionsunsc-6908858
Person:nationalityuseu_travel_banseu-tb-logical-132191
Person:nationalitytteu_travel_banseu-tb-logical-132191
Person:nationalityttun_sc_sanctionsunsc-6908858
Person:nationalityusenggb_hmt_sanctionsgb-hmt-14153
Person:notesprevious location January 1991-2008eu_travel_banseu-tb-logical-132191
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English.za_fic_sanctionszafic-4-emraan-ali
Person:notesUNLI 24.11.2021eu_travel_banseu-tb-logical-132191
Person:notesprevious location circa 2003eu_travel_banseu-tb-logical-132191
Person:notesprevious location 2008-March 2015eu_travel_banseu-tb-logical-132191
Person:notesPhysical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks Englisheu_travel_banseu-tb-logical-132191
Person:notesin detention, Federal Detention Center Miami, Register Number: 10423-509eu_travel_banseu-tb-logical-132191
Person:notes(UN ID: QDi.430) (Date of UN designation: 2021-11-23) (UNLI 24.11.2021)be_fod_sanctionsbe-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c
Person:notes420985453 (passport-National passport) (valid to 2017-02-06)[known to be expired]be_fod_sanctionsbe-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c
Person:notesTB162181 (passport-National passport) (on 2015-01-27 valid to 2020-01-26)[known to be expired]be_fod_sanctionsbe-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. available.ch_seco_sanctionsch-seco-86689
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English.un_sc_sanctionsunsc-6908858
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008)enggb_fcdo_sanctionsgb-fcdo-aqd0373
Person:notesprevious location circa 2003eu_fsfeu-fsf-eu-6732-79
Person:notesPhysical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks Englisheu_fsfeu-fsf-eu-6732-79
Person:notesUNLI 24.11.2021eu_fsfeu-fsf-eu-6732-79
Person:notesprevious location January 1991-2008eu_fsfeu-fsf-eu-6732-79
Person:notesprevious location 2008-March 2015eu_fsfeu-fsf-eu-6732-79
Person:notesin detention, Federal Detention Center Miami, Register Number: 10423-509eu_fsfeu-fsf-eu-6732-79
Person:notesPhysical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks Englishbe_fod_sanctionseu-fsf-eu-6732-79
Person:notesprevious location circa 2003be_fod_sanctionseu-fsf-eu-6732-79
Person:notesUNLI 24.11.2021be_fod_sanctionseu-fsf-eu-6732-79
Person:notesprevious location 2008-March 2015be_fod_sanctionseu-fsf-eu-6732-79
Person:notesin detention, Federal Detention Center Miami, Register Number: 10423-509be_fod_sanctionseu-fsf-eu-6732-79
Person:notesprevious location January 1991-2008be_fod_sanctionseu-fsf-eu-6732-79
Person:notesPassport no: a) Trinidad and Tobago TB162181 (issued on 27 January 2015, expired 26 January 2020) b) United States of America, 420985453 (expired 6 February 2017) National identification no: Trinidad and Tobago 19670704052. Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English.au_dfat_sanctionsau-dfat-6269-emraan-ali
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English.ar_repetarpet-personas-6908858
Person:notesイラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の幹部。ISILに登用され、テロ行為を実行するよう個人に対し指示した。身体的情報：身長は１７６ｃｍ、体重は７３ｋｇ、体格は中柄、目の色は茶、髪の色は黒／薄毛、肌の色は茶。英語を話す。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
Person:notes- Paspor nomor: Trinidad dan Tobago TB162181 (terbit tanggal 27 Januari 2015, habis tanggal 26 Januari 2020); - Paspor nomor: Amerika Serikat 420985453 (habis tanggal 6 Februari 2017); - Anggota senior dari Negara Islam di Irak dan Levant (ISIL), terdaftar sebagai AlQaida di Irak (QDe.115); - Direkrut untuk ISIL dan menginstruksikan individu untuk melakukan tindakan teroris melalui video online; - Fisik: tinggi 176 cm, berat 73 kg, bertubuh sedang, warna mata coklat, warna rambut hitam/botak, kulit berwarna coklat; - Berbicara bahasa Inggris.indid_dttotid-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89
Person:notesMembre haut placé du groupe Etat islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et a entrainé des individus à perpétrer des actes terroristes. Description physique : taille 176 cm, poids 73kg, corpulence moyenne, couleur des yeux : marron, couleur des cheveux : noire/chauve, teint : foncé. Parle anglais.frafr_tresor_gels_avoirfr-ga-3700
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008)enggb_hmt_sanctionsgb-hmt-14153
Person:notesNuméro 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.framc_fund_freezesmc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503
Person:passportNumber420985453un_sc_sanctionsunsc-6908858
Person:passportNumber420985453enggb_hmt_sanctionsgb-hmt-14153
Person:passportNumberTB162181ch_seco_sanctionsch-seco-86689
Person:passportNumberB162181ua_sfms_blacklistua-sfms-1639
Person:passportNumber420985453ch_seco_sanctionsch-seco-86689
Person:passportNumberTB162181za_fic_sanctionszafic-4-emraan-ali
Person:passportNumber420985453ua_sfms_blacklistua-sfms-1639
Person:passportNumberアメリカ合衆国旅券 420985453（２０１７年２月６日失効）jpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
Person:passportNumberTB162181qa_nctc_sanctionsqa-nctc-6908858-emraan-ali
Person:passportNumberTB162181frafr_tresor_gels_avoirfr-ga-3700
Person:passportNumberTB162181engus_ofac_sdnofac-25060
Person:passportNumberTB162181.enggb_hmt_sanctionsgb-hmt-14153
Person:passportNumber420985453framc_fund_freezesmc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503
Person:passportNumberトリニダード・トバゴ共和国旅券 TB162181（２０１５年１月２７日発行、２０２０年１月２６日失効）jpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
Person:passportNumberTB162181un_sc_sanctionsunsc-6908858
Person:passportNumber420985453za_fic_sanctionszafic-4-emraan-ali
Person:passportNumber420985453frafr_tresor_gels_avoirfr-ga-3700
Person:passportNumberTB162181framc_fund_freezesmc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503
Person:positionSenior member of Islamic State in Iraq and the Levant (ISIL)engbe_fod_sanctionseu-fsf-eu-6732-79
Person:positionSenior member of Islamic State in Iraq and the Levant (ISIL)engeu_fsfeu-fsf-eu-6732-79
Person:positionHaut dirigeant de l’EIIL, considéré comme étant Al-Qaida en Iraq.framc_fund_freezesmc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503
Person:positionSenior member of Islamic State in Iraq and the Levant (ISIL)eu_travel_banseu-tb-logical-132191
Person:positionSenior member of Islamic State in Iraq and the Levant (ISIL)be_fod_sanctionsbe-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908858
Person:programIdSECO-ISILch_seco_sanctionsch-seco-86689
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-6732-79
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-6732-79
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-6269-emraan-ali
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0373
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-14153
Person:programIdUS-TERRengus_ofac_sdnofac-25060
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3700
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3700frafr_tresor_gels_avoirfr-ga-3700
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25060engus_ofac_sdnofac-25060
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180919.aspxengext_us_ofac_press_releasesNK-Rm79STfLDGBbwftinDT33a
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm489engext_us_ofac_press_releasesNK-Rm79STfLDGBbwftinDT33a
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOCbe_fod_sanctionsbe-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908858
LegalEntity:topicsexport.controltw_shtctw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113
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Person:topicssanctionjpnjp_mof_sanctionsja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0373
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Person:topicssanctionar_repetarpet-personas-6908858
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Person:topicssanctioneu_fsfeu-fsf-eu-6732-79
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Person:topicssanctionmd_terror_sanctionsmd-terr-d32224acd97932ebaf6b0ce6462c1da841f76c13
Person:topicssanctionau_dfat_sanctionsau-dfat-6269-emraan-ali
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6732-79
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14153
Person:topicssanctionengus_ofac_sdnofac-25060
Person:topicssanctionua_sfms_blacklistua-sfms-1639
Person:topicssanctionza_fic_sanctionszafic-4-emraan-ali
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908858-emraan-ali
Person:topicssanctioneu_travel_banseu-tb-logical-132191
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