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Ali Emraan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ali Emraan
Source: US OFAC SDN
Program: SDGT
Designation Date: 19-Sep-2018
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Basic Information:
Designation Dates: 19-Sep-2018
Addresses: Syria
Trinidad and Tobago
United States
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 25060
Date Of Birth: 04-Jul-1967
Countries: Syria ; United States ; Trinidad and Tobago
Gender: Male
Citizenship: United States
Citizenship: Trinidad and Tobago
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Syria
Identifications:
Passport: TB162181 (Trinidad and Tobago)
National ID No.: 19670704052 (Trinidad and Tobago)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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