EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type: person
Country: Trinidad and Tobago
Nationality: - Trinidad and Tobago - Amerika Serikat
Date of birth: 1967-07-14T00:00:00.000Z
Place of birth: Rio Claro, Trinidad and Tobago

Also known as

Aliases

Abu Jihad TNT · Abu Jihad TNT Emraan Ali · aka · ALI · EMRAAN · Emraan Ali · Emraan ALI · EMRAAN ALI · EMRAAN ALI alias ABU JIHAD TNT · EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2 · EMRAAN ALI; エムラーン・アリ · PE · Senior member of Islamic State in Iraq and the Levant (ISIL) · عمران علي; EMRAAN ALI · アブ・ジハード・TNT

Designation timeline · 8

23 Nov 2021 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0373) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
23 Nov 2021 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
1 Dec 2021 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
5 Apr 2022 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
4 May 2023 — Added to EU FSF TAQA — EU FSF: TAQA (2023/908 (OJ L116)) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2023/908 (OJ L116))		04/05/2023	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	05/04/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	01/12/2021	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0373)	Counter-terrorism (ISIL/Al-Qaida)	23/11/2021	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	23/11/2021	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	19/05/2026	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	19/05/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗

Listed on · 12

UA_SFMS_BLACKLISTID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2 sanctioned?

Yes. EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2 (individual) is subject to 8 active sanctions designations from Switzerland SECO, EU FSF, Ukraine SFMS, BE FOD, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN, the earliest dated 2021-11-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2?

EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2 is listed by Switzerland SECO, EU FSF, Ukraine SFMS, BE FOD, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, UA-SFMS. See the designations for the issuing authority and source URL of each.

When was EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-11-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.