SDN list · entry 25060
Ali Emraan
Yes. Ali Emraan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 25060, added on September 19, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 19, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ali Emraan | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | TB162181 | Trinidad and Tobago |
| National ID No. | 19670704052 | Trinidad and Tobago |
Details published by OFAC
| Date of birth | July 4, 1967 |
|---|---|
| Citizenship | United StatesTrinidad and Tobago |
| Address | Syria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)