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Canonical ID: NK-Rm79STfLDGBbwftinDT33a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Emraan Ali | eng | eu_fsf | eu-fsf-eu-6732-79 | |||
Person:name | Emraan Ali | ch_seco_sanctions | ch-seco-46568 | ||||
Person:name | Emraan Ali | eng | us_ofac_sdn | ofac-25060 | |||
Person:name | ALI, Emraan | us_trade_csl | ofac-25060 | ||||
Person:name | EMRAAN ALI | ua_sfms_blacklist | ua-sfms-1639 | ||||
Person:name | EMRAAN ALI | eng | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:name | EMRAAN ALI | eng | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | |||
Person:name | エムラーン・アリ | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:name | Emraan ALI | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | ||||
Person:name | Emraan Ali | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:name | عمران علي | ara | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | |||
Person:nationality | tt | gb_hmt_sanctions | gb-hmt-14153 | ||||
Person:nationality | tt | un_sc_sanctions | unsc-6908858 | ||||
Person:nationality | tt | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | ||||
Person:nationality | us | ch_seco_sanctions | ch-seco-46568 | ||||
Person:nationality | us | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | ||||
Person:nationality | tt | il_mod_terrorists | il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936 | ||||
Person:nationality | us | un_sc_sanctions | unsc-6908858 | ||||
Person:nationality | us | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:nationality | tt | za_fic_sanctions | zafic-4-emraan-ali | ||||
Person:nationality | us | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:nationality | tt | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:nationality | tt | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | ||||
Person:nationality | tt | ar_repet | arpet-personas-6908858 | ||||
Person:nationality | tt | eng | us_ofac_sdn | ofac-25060 | |||
Person:nationality | tt | ch_seco_sanctions | ch-seco-46568 | ||||
Person:nationality | tt | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:nationality | us | ar_repet | arpet-personas-6908858 | ||||
Person:nationality | us | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:nationality | tt | gb_fcdo_sanctions | gb-fcdo-aqd0373 | ||||
Person:nationality | us | gb_fcdo_sanctions | gb-fcdo-aqd0373 | ||||
Person:nationality | us | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:nationality | tt | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:nationality | tt | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:nationality | us | gb_hmt_sanctions | gb-hmt-14153 | ||||
Person:nationality | us | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:nationality | tt | au_dfat_sanctions | au-dfat-6269-emraan-ali | ||||
Person:nationality | us | eng | us_ofac_sdn | ofac-25060 | |||
Person:notes | 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. 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) | gb_hmt_sanctions | gb-hmt-14153 | ||||
Person:notes | Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks English | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:notes | UNLI 24.11.2021 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:notes | previous location 2008-March 2015 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:notes | Numéro 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. | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | ||||
Person:notes | previous location January 1991-2008 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:notes | 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. 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_sanctions | unsc-6908858 | ||||
Person:notes | Membre 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. | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:notes | 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. 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) | gb_fcdo_sanctions | gb-fcdo-aqd0373 | ||||
Person:notes | previous location circa 2003 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:notes | previous location January 1991-2008 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:notes | in detention, Federal Detention Center Miami, Register Number: 10423-509 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:notes | UNLI 24.11.2021 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:notes | previous location 2008-March 2015 | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:notes | Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks English | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:notes | 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. 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_sanctions | zafic-4-emraan-ali | ||||
Person:notes | in detention, Federal Detention Center Miami, Register Number: 10423-509 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:notes | previous location circa 2003 | be_fod_sanctions | eu-fsf-eu-6732-79 | ||||
Person:notes | Rio Claro | ru_fedsfm_terror | ruterr-8364b80908552c19ac9339beb74cae59b8dc5c6f | ||||
Person:notes | Trinidad and Tobago | ru_fedsfm_terror | ruterr-8364b80908552c19ac9339beb74cae59b8dc5c6f | ||||
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： | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:notes | previous location January 1991-2008 | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:notes | Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks English | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:notes | in detention, Federal Detention Center Miami, Register Number: 10423-509 | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:notes | previous location circa 2003 | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:notes | UNLI 24.11.2021 | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:notes | previous location 2008-March 2015 | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:notes | 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. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. | ar_repet | arpet-personas-6908858 | ||||
Person:notes | 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. 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_sanctions | ch-seco-46568 | ||||
Person:notes | Passport 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_sanctions | au-dfat-6269-emraan-ali | ||||
Person:passportNumber | TB162181 | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | ||||
Person:passportNumber | TB162181 | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | ||||
Person:passportNumber | 420985453 | un_sc_sanctions | unsc-6908858 | ||||
Person:passportNumber | 420985453 | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:passportNumber | TB162181 | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
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） | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:passportNumber | TB162181 | za_fic_sanctions | zafic-4-emraan-ali | ||||
Person:passportNumber | 420985453 | za_fic_sanctions | zafic-4-emraan-ali | ||||
Person:passportNumber | 420985453 | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | ||||
Person:passportNumber | アメリカ合衆国旅券 420985453（２０１７年２月６日失効） | jpn | jp_mof_sanctions | ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0 | |||
Person:passportNumber | TB162181 | un_sc_sanctions | unsc-6908858 | ||||
Person:passportNumber | TB162181 | eng | us_ofac_sdn | ofac-25060 | |||
Person:passportNumber | TB162181. | gb_hmt_sanctions | gb-hmt-14153 | ||||
Person:passportNumber | TB162181 | ch_seco_sanctions | ch-seco-46568 | ||||
Person:passportNumber | 420985453 | ch_seco_sanctions | ch-seco-46568 | ||||
Person:position | Senior member of Islamic State in Iraq and the Levant (ISIL) | eng | eu_fsf | eu-fsf-eu-6732-79 | |||
Person:position | Senior member of Islamic State in Iraq and the Levant (ISIL) | eng | be_fod_sanctions | eu-fsf-eu-6732-79 | |||
Person:position | Haut dirigeant de l’EIIL, considéré comme étant Al-Qaida en Iraq. | mc_fund_freezes | mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503 | ||||
Person:position | Senior member of Islamic State in Iraq and the Levant (ISIL) | eu_travel_bans | eu-tb-logical-132191 | ||||
Person:secondName | ALI | pol | pl_finanse_sanctions | unsc-6908858 | |||
Person:secondName | ALI | tr_fcib | unsc-6908858 | ||||
Person:secondName | علي | ara | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | |||
Person:secondName | ALI | eng | qa_nctc_sanctions | qa-nctc-6908858-emraan-ali | |||
Person:secondName | ALI | ua_sfms_blacklist | ua-sfms-1639 | ||||
Person:secondName | ALI | ar_repet | arpet-personas-6908858 | ||||
Person:secondName | ALI | un_sc_sanctions | unsc-6908858 | ||||
Person:secondName | Jihad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0373 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25060 | eng | us_ofac_sdn | ofac-25060 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3700 | fra | fr_tresor_gels_avoir | fr-ga-3700 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6732-79 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0373 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1639 | ||||