Lists › OFAC SDN › ofac_sdn-25060
Emraan ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 25060.
Programs
Names and aliases
| Emraan ALI | primary |
Identifiers
| Passport | TB162181 | Trinidad and Tobago |
| National ID No. | 19670704052 | Trinidad and Tobago |
Details
| Countries |  Syria  Trinidad and Tobago  United States |
| Birth dates | 1967-07-04 |
| Addresses | Syria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Same name on other lists
EMRAAN ALI (un_sc), Abu Jihad TNT (eu_fsf), Emraan Ali (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.