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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEONG, Eddie · Eddie Aleong · ISHMAEL MOHAMMED · ISHMAIL MUHAMMAD · ISMA'IL 'ALI YONG | [sources] | |||
| Other name | Ishmael Mohammed · Ishmail Muhammad · Isma'il 'Ali Yong · MOHAMMED, Ishmael · MUHAMMAD, Ishmail · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Trinidad and Tobago | [sources] | |||
| Country | Trinidad and Tobago | [sources] | |||
| First name | Eddie · ISMA'IL 'ALI · Ishmael · Ishmail · Isma'il | [sources] | |||
| ID Number | 19840814025 · 752536B | [sources] | |||
| Last name | Aleong · Mohammed · Muhammad · Yong | [sources] | |||
| Middle name | 'Ali | [sources] | |||
| Unique Entity ID | T6YQZ8JXRTL5 | [sources] | |||
| Address | Trinidad and Tobago | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EDDIE ALEONG)
(also EDDIE ALEONG)
(also EDDIE ALEONG)
(also ISHMAEL MOHAMMED, ISHMAIL MUHAMMAD, ISMA'IL 'ALI YONG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-05c76809eccac045a1def53c1eb4b954fb2a77b2 · ofac-25062 · tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f · usgsa-s4mr6s5vg · usgsa-s4mr6s5qd · usgsa-s4mr6s5vj · usgsa-s4mr6s5vhFor experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
19840814025 | Trinidad and Tobago | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
752536B |
| Trinidad and Tobago |
| Identification Number |
| - |
| - |