Emraan ALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALI |
|---|---|
| First name/Name | Emraan |
| Full name/Name | Emraan ALI |
| Type | Name |
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: TB162181 |
|---|---|
| Country | Trinidad and Tobago |
| Type | National ID No.: 19670704052 |
|---|---|
| Country | Trinidad and Tobago |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.06.2025. 00:15
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