Lists › UK Sanctions List › uk_fcdo-AQD0373

Emraan Ali

Person on the UK Sanctions List, listed Nov. 23, 2021. Source reference AQD0373.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Trinidad and Tobago United States
Birth dates	1967-07-04
Addresses	United States; 12 Rio Claro Mayaro Road Rio Claro Trinidad and Tobago; Federal Detention Centre Miami United States; Guayaguayare Road Rio Claro Trinidad and Tobago

Remarks (as published)

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008)

Same name on other lists

EMRAAN ALI (un_sc), Emraan ALI (ofac_sdn), Abu Jihad TNT (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.