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:address`	- #7 Guayaguayare Road, Rio Claro, Trinité (ancienne localisation vers 2003)	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:address`	- #12 Rio Claro Mayaro Road, Rio Claro, Trinité (ancienne localisation 2008-mars 2015)	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:address`	- États-Unis d’Amérique (en détention, centre de détention fédéral de Miami, numéro de matricule: 10423-509)	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:address`	- États-Unis d’Amérique (ancienne localisation 1991-2008)	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:address`	Federal Detention Centre, Miami, United States	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:address`	Guayaguayare Road, Rio Claro, Trinidad and Tobago	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:address`	12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO		eu_fsf	`eu-fsf-eu-6732-79`	2024-11-28
`Person:address`	#7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO		eu_fsf	`eu-fsf-eu-6732-79`	2024-11-28
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO		be_fod_sanctions	`eu-fsf-eu-6732-79`	2024-11-28
`Person:address`	#7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO		be_fod_sanctions	`eu-fsf-eu-6732-79`	2024-11-28
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015)		ua_sfms_blacklist	`ua-sfms-1639`	2024-08-15
`Person:address`	United States of America (previous location- January 1991-2008)		ua_sfms_blacklist	`ua-sfms-1639`	2024-08-15
`Person:address`	United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509)		ua_sfms_blacklist	`ua-sfms-1639`	2024-08-15
`Person:address`	#7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003)		ua_sfms_blacklist	`ua-sfms-1639`	2024-08-15
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015)	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2024-11-28
`Person:address`	#7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003)	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2024-11-28
`Person:address`	United States of America (previous location- January 1991-2008)	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2024-11-28
`Person:address`	United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509)	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2024-11-28
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO		eu_travel_bans	`eu-tb-logical-132191`	2024-11-28
`Person:address`	#7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO		eu_travel_bans	`eu-tb-logical-132191`	2024-11-28
`Person:address`	#7 GUAYAGUAYARE Road, Rio Claro, #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago		ar_repet	`arpet-personas-6908858`	2024-11-29
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro, #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago		ar_repet	`arpet-personas-6908858`	2024-11-29
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago, #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago, United States of America		za_fic_sanctions	`zafic-4-emraan-ali`	2024-10-29
`Person:address`	- Jalan Guayaguayare, Rio Claro, Trinidad	ind	id_dttot	`id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89`	2024-10-12
`Person:address`	- Amerika Serikat	ind	id_dttot	`id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89`	2024-10-12
`Person:address`	Amerika Serikat (sebagai tahanan di pusat penahanan Federal – Miami nomor register: 10423-509)	ind	id_dttot	`id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89`	2024-10-12
`Person:address`	- Jalan Rio Claro Mayaro, Rio Claro Trinidad	ind	id_dttot	`id-dttot-562bd1b25d7d5abf49f3712075bf340ed65d5a89`	2024-10-12
`Person:address`	7 GUAYAGUAYARE Road, Rio Claro (adresse précédente vers 2003)	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2024-05-29
`Person:address`	12 Rio Claro Mayaro Road, Rio Claro (adresse précédente de 2008 à mars 2015)	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2024-05-29
`Person:address`	En détention , Federal Detention Center - Miami, numéro matricule 10423-509	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2024-05-29
`Person:address`	Adresse précédente de janvier 1991 à 2008	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2024-05-29
`Person:address`	#7 GUAYAGUAYARE Road, Rio Claro, #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago		un_sc_sanctions	`unsc-6908858`	2024-11-28
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro, #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago		un_sc_sanctions	`unsc-6908858`	2024-11-28
`Person:address`	United States of America (previous location- January 1991-2008)		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2024-11-28
`Person:address`	a) United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2024-11-28
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015)		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2024-11-28
`Person:address`	#7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003)		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2024-11-28
`Person:address`	#7 Guayaguayare Road, Rio Claro		ch_seco_sanctions	`ch-seco-46568`	2024-11-12
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro		ch_seco_sanctions	`ch-seco-46568`	2024-11-12
`Person:address`	#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago		ch_seco_sanctions	`ch-seco-86689`	2025-05-15
`Person:address`	#7 Guayaguayare Road, Rio Claro, Trinidad and Tobago		ch_seco_sanctions	`ch-seco-86689`	2025-05-15
`Person:address`	12 Rio Claro Mayaro Road, Rio Claro	eng	gb_hmt_sanctions	`gb-hmt-14153`	2024-11-28
`Person:address`	Federal Detention Centre - Miami	eng	gb_hmt_sanctions	`gb-hmt-14153`	2024-11-28
`Person:address`	Guayaguayare Road, Rio Claro	eng	gb_hmt_sanctions	`gb-hmt-14153`	2024-11-28

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