First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026
Risk Level
High
23 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily
Emraan Ali appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Adresse précédente de janvier 1991 à 2008; - États-Unis d’Amérique (ancienne localisation 1991-2008); #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO; #7 Guayaguayare Road, Rio Claro, Trinidad and Tobago; United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509; #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (lokasi sebelumnya sekitar 2003); United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509); #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago, #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago, United States of America; #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago; #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago; #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago; - États-Unis d’Amérique (en détention, centre de détention fédéral de Miami, numéro de matricule: 10423-509); #7 Guayaguayare Road, Rio Claro, Trinidad (previous location circa 2003); - #12 Rio Claro Mayaro Road, Rio Claro, Trinité (ancienne localisation 2008-mars 2015); Amerika Serikat (lokasi sebelumnya - Januari 1991-2008); #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015); #12 Rio Claro Mayaro Road, Rio Claro, #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago; 7 GUAYAGUAYARE Road, Rio Claro (adresse précédente vers 2003); En détention , Federal Detention Center - Miami, numéro matricule 10423-509; #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015); #7 GUAYAGUAYARE Road, Rio Claro, #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago; United States of America (previous location- January 1991-2008); - #7 Guayaguayare Road, Rio Claro, Trinité (ancienne localisation vers 2003); #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO; #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003); #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (lokasi sebelumnya 2008-Maret 2015); United States of America; #7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003); Syria; 12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago; Amerika Serikat (dalam tahanan, Pusat Penahanan Federal – Miami, Nomor Registrasi: 10423-509); Federal Detention Centre, Miami, United States; Guayaguayare Road, Rio Claro, Trinidad and Tobago; United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509); 12 Rio Claro Mayaro Road, Rio Claro (adresse précédente de 2008 à mars 2015)
| Also Known As |
|---|
| אימרן עלי |
| エムラーン・アリ |
| عمران علي |
| ALI, Emraan |
| アブ・ジハード・TNT |
| Abu Jihad TNT |
| Type | Number |
|---|---|
| ID Number | トリニダード・トバゴ共和国 19670704052 |
| ID Number | מס' זהות (טרינידד וטובגו): 19670704052 |
| ID Number | 19670704052 (Trinidad and Tobago identification number) |
| ID Number | Trinidad and Tobago ID:19670704052 |
| ID Number | TB162181 |
| ID Number | מספר דרכון (טרינידד וטובגו): 162181TB |
| ID Number | United States of America Passport: 420985453 |
| ID Number | Trinidad and Tobago Passport: TB162181 |
| ID Number | 420985453 |
| ID Number | 19670704052 |
| ID Number | מספר דרכון (אמריקאי): 420985453 |
| Passport | アメリカ合衆国旅券 420985453（２０１７年２月６日失効） |
| Passport | トリニダード・トバゴ共和国旅券 TB162181（２０１５年１月２７日発行、２０２０年１月２６日失効） |
| Passport | TB162181 |
| Passport | B162181 |
| Passport | 420985453 |
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