Meklēšana sankciju sarakstos

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IdId:6908858-ano
Personas veidsPersonas veids:Individual
PersonaPersona:EMRAAN ALI
Abu Jihad TNT
AdreseAdrese:United States of America
#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago
#7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago
Rio Claro, Trinidad and Tobago
Trinidad and Tobago
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeSenior 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. 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
DatumiSarakstā iekļaušanas datums: 2021-11-23Dzimšanas datums: 1967-07-04Ieraksta atjaunošanas datums: 2022-04-01
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>6908858</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>EMRAAN</FIRST_NAME>
 <SECOND_NAME>ALI</SECOND_NAME>
 <THIRD_NAME/>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.430</REFERENCE_NUMBER>
 <LISTED_ON>2021-11-23</LISTED_ON>
 <COMMENTS1>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. 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</COMMENTS1>
 <NATIONALITY>
  <VALUE>Trinidad and Tobago</VALUE>
  <VALUE>United States of America</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2022-04-01</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Jihad TNT</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <COUNTRY>United States of America</COUNTRY>
  <NOTE>in detention, Federal Detention Center – Miami, Register Number:
                       10423-509</NOTE>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_ADDRESS>
   <STATE_PROVINCE>#12 Rio Claro Mayaro Road, Rio Claro</STATE_PROVINCE>
   <COUNTRY>Trinidad and Tobago</COUNTRY>
   <NOTE>previous location 2008-March 2015</NOTE>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_ADDRESS>
   <STATE_PROVINCE>#7 GUAYAGUAYARE Road, Rio Claro</STATE_PROVINCE>
   <COUNTRY>Trinidad and Tobago</COUNTRY>
   <NOTE>previous location circa 2003</NOTE>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY>United States of America</COUNTRY>
   <NOTE>previous location- January 1991-2008</NOTE>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1967-07-04</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <STATE_PROVINCE>Rio Claro</STATE_PROVINCE>
   <COUNTRY>Trinidad and Tobago</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>TB162181</NUMBER>
   <ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY>
   <NOTE>issued on 27 January 2015, expired 26 January 2020</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>420985453 </NUMBER>
   <ISSUING_COUNTRY>United States of America</ISSUING_COUNTRY>
   <NOTE>expired 6 February 2017</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <NUMBER>19670704052</NUMBER>
   <ISSUING_COUNTRY>Trinidad and Tobago</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>