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:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25060`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908858`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-16b7b2ce020f94e6bdfc2c81cce626a9ca8e4113`	2025-07-21
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1639`	2023-04-20
`Person:uniqueEntityId`	T5U2KWYDGGF9	eng	us_sam_exclusions	`usgsa-s4mr6s5qc`	2025-04-02
`Person:weakAlias`	Abu Jihad TNT		ua_sfms_blacklist	`ua-sfms-1639`	2023-04-20
`Person:weakAlias`	Abu Jihad TNT		eu_fsf	`eu-fsf-eu-6732-79`	2024-03-28
`Person:weakAlias`	Abu Jihad TNT		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:weakAlias`	Abu Jihad TNT		be_fod_sanctions	`eu-fsf-eu-6732-79`	2024-03-28
`Person:weakAlias`	Abu Jihad TNT		eu_travel_bans	`eu-tb-logical-132191`	2024-03-28
`Person:weakAlias`	Abu Jihad TNT		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2025-11-12
`Person:weakAlias`	Abu Jihad TNT	eng	gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`Person:weakAlias`	Abu Jihad TNT		ch_seco_sanctions	`ch-seco-86689`	2025-05-15