Individual · 1 listing(s)
ALI, Emraan currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2018-09-19 |
| Date of birth | 04 Jul 1967 |
| Nationality | Trinidad and Tobago; United States |
| ID / passport | TB162181 (Trinidad and Tobago); 19670704052 (Trinidad and Tobago) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ALI, Emraan and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →