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UN, OFSI adds Emraan Ali to ISIL (Da’esh) and Al-Qaida sanctions

UK regulators today added the following person:

ALI, Emraan
DOB: 04/07/1967. POB: Rio Claro, Trinidad and Tobago a.k.a: ABU JIHAD TNT
Nationality: (1) Trinidad and Tobago (2) United States of America Passport Details: (1) TB162181 (Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020.) (2) 420985453 (United States of America. Expired 6 February 2017.) National Identification no: 19670704052 (Trinidad and Tobago) Address: (1) United States of America, (previous location- January 1991-2008). (2) United States of America, (In detention, Federal Detention Center ‐ Miami, Register Number: 10423-509). (3) #7 Guayaguayare Road, Rio Claro, Trinidad, (previous location circa 2003). (4) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad, (previous location 2008-March 2015). Other Information: (UK Sanctions List Ref): AQD0373 (UN Ref): QDi.430. (Further Identifying Information): 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 via online video. 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. (Gender): Male Listed on: 25/11/2021 Last Updated: 25/11/2021 Group ID: 14153.

to their counter-terrorism sanctions, as per the UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee. Here’s the UN listing:

QDi.430 Name: 1: EMRAAN 2: ALI 3: na 4: na
Name (original script): na
Title: na Designation: na DOB: 4 Jul. 1967 POB: Rio Claro, Trinidad and Tobago
Good quality a.k.a.: na Low quality a.k.a.: Abu Jihad TNT Nationality: a) Trinidad and Tobago b) United States of America Passport no: a) Trinidad and Tobago TB162181 (issued on 27 January 2015, expired 26 January 2020) b) United States of America, 420985453 (expired 6 February 2017) National identification no: Trinidad and Tobago 19670704052 Address: a) United States of America (in detention, Federal Detention Center ‑ Miami, Register Number: 10423-509 b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015) c) #7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003) d) United States of America (previous location- January 1991-2008) Listed on: 23 November 2021 Other information: 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 via online video. 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

Link:

OFSI Notice

UN Notice

Categories: Al-Qaida & ISIL (Da'esh) Sanctions OFSI Updates Sanctions Lists Terrorism UN Updates

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