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: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%3ATOC		be_fod_sanctions	`be-fod-9a1288d7ec72424a6001357ba6a9aafc44910c6c`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3700	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2024-03-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm489	eng	ext_us_ofac_press_releases	`NK-Rm79STfLDGBbwftinDT33a`	2025-12-13
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180919.aspx	eng	ext_us_ofac_press_releases	`NK-Rm79STfLDGBbwftinDT33a`	2025-12-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25060	eng	us_ofac_sdn	`ofac-25060`	2023-04-20