Emraan Ali
Emraan Ali 概述
| ID | AQD0373 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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) |
| 实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
| 上次更新 | 2022年4月04日 |
| OFSI 组 ID | 14153 |
Emraan Ali 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Emraan Ali | Primary Name | |||
| Abu Jihad TNT | Alias | Low quality a.k.a |
Emraan Ali 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| 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 |
Emraan Ali 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1967年7月04日 | Rio Claro | Trinidad and Tobago | Trinidad and Tobago Trinidad and Tobago 19670704052 | 420985453 United States of America (expired 6 February 2017) | |
| Male | 1967年7月04日 | 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 | 1967年7月04日 | Rio Claro | Trinidad and Tobago | United States Trinidad and Tobago 19670704052 | 420985453 United States of America (expired 6 February 2017) | |
| Male | 1967年7月04日 | Rio Claro | Trinidad and Tobago | United States Trinidad and Tobago 19670704052 | TB162181 Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020) |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0