Last Updated: January 19, 2026
Emraan ALI
DoB
1967-07-04
Address
Syria
Reg. ID
TB162181, Passport; 19670704052, National ID No.
Official reason
Emraan Ali (Ali) was designated for acting for or on behalf of ISIS. Syria-based, dual U.S. and Trinidadian national, Ali has been involved in money transfers from Trinidad and Tobago to Syria in support of ISIS. As of January 2017, Ali would receive and provide funds to Trinidadian ISIS fighters. For several years, a number of citizens of Trini...
Other Information
https://home.treasury.gov/news/press-releases/sm489
Date of listing
2018-09-19
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL