Lists of sanctions
18.220.22.253
01.05.2025 10:05:01

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.