Abu Jihad TNT
List
Type | Individual |
---|---|
List name | European Union |
Programs (2) |
TAQA UNLI Historical (last time active at 02.12.2021 05:15:08) |
Listed (3) |
04.05.2023 01.12.2021 24.11.2021 |
Decision links (3) |
04.05.2023, European Union's sanctions document (EN) Download
1.02 € 01.12.2021, European Union's sanctions document (EN) Download 0.68 € https://www.un.org/press/en/2021/sc14712.doc.htm Historical (last time active at 02.12.2021 05:15:08) |
Remark | UNLI 24.11.2021 |
Names (2)
Full name/Name | Abu Jihad TNT |
---|
Full name/Name | Emraan Ali |
---|---|
Description | Senior member of Islamic State in Iraq and the Levant (ISIL) |
Citizenships (2)
Country | United States |
---|
Country | Trinidad and Tobago |
---|
Addresses (4)
Country | United States |
---|---|
Full address | UNITED STATES |
Street | #7 Guayaguayare Road |
---|---|
City | Rio Claro |
Country | Trinidad and Tobago |
Full address | #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO |
Street | #12 Rio Claro Mayaro Road |
---|---|
City | Rio Claro |
Country | Trinidad and Tobago |
Full address | #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO |
Country | United States |
---|---|
Full address | UNITED STATES |
Birth data (1)
Birthdate | |
---|---|
Place | Rio Claro |
Country | Trinidad and Tobago |
Identification documents (3)
Type | National identification card: 19670704052 |
---|---|
Country | Trinidad and Tobago |
Type | National passport: TB162181 |
---|---|
Country | Trinidad and Tobago |
Issue date | 2 |
Expiration date | 2 |
Type | National passport: 420985453 |
---|---|
Country | United States |
Expiration date | 2 |
Historical data
Names (2)
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Full name/Name | Abu Jihad TNT |
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Full name/Name | Emraan Ali |
Description | Senior member of Islamic State in Iraq and the Levant (ISIL) |
Citizenships (2)
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Country | Trinidad and Tobago |
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Country | United States |
Addresses (4)
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Country | United States |
Full address | UNITED STATES |
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Street | #12 Rio Claro Mayaro Road |
City | Rio Claro |
Country | Trinidad and Tobago |
Full address | #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO |
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Country | United States |
Full address | UNITED STATES |
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Street | #7 Guayaguayare Road |
City | Rio Claro |
Country | Trinidad and Tobago |
Full address | #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO |
Birth data (1)
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Birthdate | |
Place | Rio Claro |
Country | Trinidad and Tobago |
Identification documents (3)
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Type | National passport: 420985453 |
Country | United States |
Expiration date | 2 |
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Type | National passport: TB162181 |
Country | Trinidad and Tobago |
Issue date | 2 |
Expiration date | 2 |
Status | Historical (last time active at 02.12.2021 05:15) |
---|---|
Type | National identification card: 19670704052 |
Country | Trinidad and Tobago |
Updated: 01.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.