Lists › EU Consolidated › eu_fsf-EU.6732.79
Abu Jihad TNT
Person on the EU Consolidated Financial Sanctions List, listed May 4, 2023. Source reference EU.6732.79.
Programs
Names and aliases
| Abu Jihad TNT | primary |
| Emraan Ali | alias (strong) |
Identifiers
| National passport | TB162181 | TT |
| National passport | 420985453 | US |
| National identification card | 19670704052 | TT |
Details
| Countries |  Trinidad and Tobago  United States |
| Birth dates | 1967-07-04 |
| Birth places | Rio Claro TRINIDAD AND TOBAGO |
| Addresses | #12 Rio Claro Mayaro Road Rio Claro TRINIDAD AND TOBAGO; UNITED STATES; UNITED STATES; #7 Guayaguayare Road Rio Claro TRINIDAD AND TOBAGO |
Remarks (as published)
UNLI 24.11.2021
Same name on other lists
EMRAAN ALI (un_sc), Emraan ALI (ofac_sdn), Emraan Ali (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.