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:passportNumber`	TB162181	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:passportNumber`	420985453	fra	mc_fund_freezes	`mc-freezes-a45d3521f6c2d5cd25796ed6c4a50bf829ce2503`	2024-08-14
`Person:passportNumber`	TB162181	eng	us_ofac_sdn	`ofac-25060`	2023-04-20
`Person:passportNumber`	TB162181		za_fic_sanctions	`zafic-4-emraan-ali`	2024-08-14
`Person:passportNumber`	420985453		za_fic_sanctions	`zafic-4-emraan-ali`	2024-08-14
`Person:passportNumber`	420985453		un_sc_sanctions	`unsc-6908858`	2023-04-20
`Person:passportNumber`	TB162181		un_sc_sanctions	`unsc-6908858`	2023-04-20
`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`	2023-04-20
`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`	2023-04-20
`Person:passportNumber`	TB162181		qa_nctc_sanctions	`qa-nctc-6908858-emraan-ali`	2023-04-20
`Person:passportNumber`	420985453	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2023-04-20
`Person:passportNumber`	TB162181	fra	fr_tresor_gels_avoir	`fr-ga-3700`	2023-04-20
`Person:passportNumber`	TB162181		ch_seco_sanctions	`ch-seco-46568`	2023-04-20
`Person:passportNumber`	420985453		ch_seco_sanctions	`ch-seco-46568`	2023-04-20
`Person:passportNumber`	TB162181.		gb_hmt_sanctions	`gb-hmt-14153`	2023-04-20

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