Emraan Ali
Overview of Emraan Ali
| ID | AQD0373 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| 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. 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) |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Apr 04, 2022 |
| OFSI Group ID | 14153 |
What alternative names has Emraan Ali used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Emraan Ali | Primary Name | |||
| Abu Jihad TNT | Alias | Low quality a.k.a |
Where is Emraan Ali located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| United States | |||||
12 Rio Claro Mayaro Road Rio Claro | Trinidad and Tobago | ||||
Federal Detention Centre Miami | United States | ||||
Guayaguayare Road Rio Claro | Trinidad and Tobago |
What are the personal details of Emraan Ali?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jul 04, 1967 | Rio Claro | Trinidad and Tobago | Trinidad and Tobago Trinidad and Tobago 19670704052 | 420985453 United States of America (expired 6 February 2017) | |
| Male | Jul 04, 1967 | Rio Claro | Trinidad and Tobago | Trinidad and Tobago Trinidad and Tobago 19670704052 | TB162181 Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020) | |
| Male | Jul 04, 1967 | Rio Claro | Trinidad and Tobago | United States Trinidad and Tobago 19670704052 | 420985453 United States of America (expired 6 February 2017) | |
| Male | Jul 04, 1967 | Rio Claro | Trinidad and Tobago | United States Trinidad and Tobago 19670704052 | TB162181 Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0