Last Updated: January 19, 2026
Aliases
Abu Jihad TNT
Nationality
Trinidad and Tobago; United States
DoB
1967-07-04
Address
United States; 12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago; Federal Detention Centre, Miami, United States; Guayaguayare Road, Rio Claro, Trinidad and Tobago
Reg. ID
19670704052 , Trinidad and Tobago; TB162181 , Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020); 420985453 , United States of America (expired 6 February 2017)
Other Information
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 Co...
Date of listing
2021-11-23
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL