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		ar_repet	`arpet-personas-6908858`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-46568`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908858`	2023-10-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908858-emraan-ali`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:topics`	sanction		tr_fcib	`unsc-6908858`	2024-09-05
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-25060`	2024-05-07
`Person:topics`	sanction		md_terror_sanctions	`md-terr-d0a0e6c2156de34846b308b7a2a888d20b7f3be9`	2024-03-27
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6732-79`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-132191`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6732-79`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-ce32203a8b4bde39e77ace8ec498c3f95cc90936`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1639`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6269-emraan-ali`	2023-04-20
`Person:weakAlias`	アブ・ジハード・TNT	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2023-04-20
`Person:weakAlias`	Abu Jihad TNT)	jpn	jp_mof_sanctions	`ja-mof-2a3fb2df9f29cf146908d008deac1168e99292c0`	2023-04-20
`Person:weakAlias`	Abu Jihad TNT		eu_fsf	`eu-fsf-eu-6732-79`	2024-03-28
`Person:weakAlias`	Abu Jihad TNT		ua_sfms_blacklist	`ua-sfms-1639`	2023-04-20
`Person:weakAlias`	Abu Jihad TNT		eu_travel_bans	`eu-tb-logical-132191`	2024-03-28
`Person:weakAlias`	Abu Jihad TNT		gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`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		ch_seco_sanctions	`ch-seco-46568`	2023-04-20

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