First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
22 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 2026-04-26 · Updates daily
Emraan Ali appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
#7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO; #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (lokasi sebelumnya sekitar 2003); Syria; #7 GUAYAGUAYARE Road, Rio Claro, #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago; #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (lokasi sebelumnya 2008-Maret 2015); En détention , Federal Detention Center - Miami, numéro matricule 10423-509; #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003); #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago, #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago, United States of America; United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509); Amerika Serikat (dalam tahanan, Pusat Penahanan Federal – Miami, Nomor Registrasi: 10423-509); #7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003); #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, Trinité (ancienne localisation vers 2003); - États-Unis d’Amérique (ancienne localisation 1991-2008); 12 Rio Claro Mayaro Road, Rio Claro (adresse précédente de 2008 à mars 2015); - #12 Rio Claro Mayaro Road, Rio Claro, Trinité (ancienne localisation 2008-mars 2015); #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015); #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO; 12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago; #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago previous location circa 2003; Adresse précédente de janvier 1991 à 2008; Federal Detention Centre, Miami, United States; United States of America previous location- January 1991-2008; #12 Rio Claro Mayaro Road, Rio Claro, #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago; #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago previous location 2008-March 2015; #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago; United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509); Amerika Serikat (lokasi sebelumnya - Januari 1991-2008); - États-Unis d’Amérique (en détention, centre de détention fédéral de Miami, numéro de matricule: 10423-509); 7 GUAYAGUAYARE Road, Rio Claro (adresse précédente vers 2003); Guayaguayare Road, Rio Claro, Trinidad and Tobago; United States of America (previous location- January 1991-2008); United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509; #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015)
| Also Known As |
|---|
| ALI, Emraan |
| عمران علي |
| エムラーン・アリ |
| אימרן עלי |
| Abu Jihad TNT |
| アブ・ジハード・TNT |
| Type | Number |
|---|---|
| ID Number | 19670704052 |
| ID Number | TB162181 |
| ID Number | מספר דרכון (אמריקאי): 420985453 |
| ID Number | מספר דרכון (טרינידד וטובגו): 162181TB |
| ID Number | מס' זהות (טרינידד וטובגו): 19670704052 |
| ID Number | 420985453 |
| ID Number | トリニダード・トバゴ共和国 19670704052 |
| Passport | TB162181 |
| Passport | 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 | B162181 |
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