{"raw_record_id":"00f1c027-2f7d-41e2-94c6-4e088940fb5b","external_id":"AQD0373","record_hash":"0b3f30e84bb713942369fa2c9364cf582fb2bba9562dd3e5af53f06aa61b0492","raw_record":{"Names":{"Name":[{"Name1":"Emraan","Name6":"Ali","NameType":"Primary Name"},{"Name1":"Abu","Name2":"Jihad","Name6":"TNT","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0373","Addresses":{"Address":[{"AddressCountry":"United States"},{"AddressLine1":"12 Rio Claro Mayaro Road","AddressLine6":"Rio Claro","AddressCountry":"Trinidad and Tobago"},{"AddressLine1":"Federal Detention Centre","AddressLine6":"Miami","AddressCountry":"United States"},{"AddressLine1":"Guayaguayare Road","AddressLine6":"Rio Claro","AddressCountry":"Trinidad and Tobago"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"04/04/2022","OFSIGroupID":"14153","DateDesignated":"23/11/2021","OtherInformation":"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 a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008)","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"04/07/1967"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Rio Claro","CountryOfBirth":"Trinidad and Tobago"}},"Nationalities":{"Nationality":["Trinidad and Tobago","United States"]},"PassportDetails":{"Passport":[{"PassportNumber":"TB162181","PassportAdditionalInformation":"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)"},{"PassportNumber":"420985453","PassportAdditionalInformation":"United States of America (expired 6 February 2017)"}]},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"19670704052","NationalIdentifierAdditionalInformation":"Trinidad and Tobago"}}}},"UNReferenceNumber":"QDi.430","IndividualEntityShip":"Individual","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}