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:firstName`	Emraan	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:firstName`	Emraan	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:firstName`	Emraan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0373`	2024-05-09
`Person:firstName`	EMRAAN	pol	pl_finanse_sanctions	`unsc-6908858`	2023-10-19
`Person:firstName`	EMRAAN		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:firstName`	EMRAAN		ua_sfms_blacklist	`ua-sfms-1639`	2023-04-20
`Person:firstName`	EMRAAN		ar_repet	`arpet-personas-6908858`	2023-04-20
`Person:firstName`	EMRAAN	eng	qa_nctc_sanctions	`qa-nctc-6908858-emraan-ali`	2023-04-20
`Person:firstName`	عمران	ara	qa_nctc_sanctions	`qa-nctc-6908858-emraan-ali`	2023-04-20
`Person:firstName`	Emraan	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2023-04-20
`Person:firstName`	Emraan		ch_seco_sanctions	`ch-seco-46568`	2023-06-18
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-46568`	2023-04-20
`Person:firstName`	Emraan		gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20
`Person:firstName`	EMRAAN		tr_fcib	`unsc-6908858`	2024-09-05