Pursuant to section 43 of the Anti-Terrorism Act, 2018 (No.27 of 2018) as amended by the Anti-Terrorism (Amendment) Act, 2019 (No. 29 of 2019) and section 3 of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (“IOEAMA”) as amended by section 3A of the International Obligations (Economic and Ancillary Measures) (Amendment) Act, 2019 (No. 27 of 2019), the National Identified Risk Framework Coordinator (“NIRFC”) has requested that the Registrar General of The Bahamas circulate the following Notice:

On 23rd November 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities approved the addition of the entry specified below to its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations.

A. Individuals

QDi.430 Name: 1:EMRAAN

2: ALI

3: na

4: na Name (original script): na

Title: na Designation: na

DOB: 4 Jul. 1967

POB: Rio Claro, Trinidad and Tobago

Good quality a.k.a.: na

Low quality a.k.a.: Abu Jihad TNT

Nationality: a) Trinidad and Tobago b) United States of America

Passport no: a) Trinidad and Tobago TB162181 (issued on 27 January 2015, expired 26 January 2020) b) United States of America, 420985453 (expired 6 February 2017) National identification no: Trinidad and Tobago 19670704052 Address: a) United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509 b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015) c) #7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003) d) United States of America (previous location- January 1991-2008) Listed on: 23 November 2021

Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as AlQaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. 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

The press release can also be found at the web address below: https://www.un.org/press/en/2021/sc14712.doc.htm All legal entities and Non-Profit Organisations (“NPOs”) are required to take the following steps:

(i) immediately conduct searches of their database and register of beneficial owners to determine whether there is any information in relation to the individual or entities on the UN Security Council Sanctions List that are associated with the ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities;

(ii) immediately report any “Hits” to the Financial Intelligence Unit and National Identified Risk Framework Coordinator at the Office of the Attorney-General;

(iii) advise the Registrar General of findings of Nil reports; and

(iv) retain a copy of their “Hits” and Nil reports for record-keeping purposes and evidence of reviews.

Registrar General’s Department