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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 | Syria · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.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 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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6s5vg · ofac-pr-65ab10daad58f3df67e932241d5b2bade739e9e6 · ofac-25062 · tw-shtc-05c76809eccac045a1def53c1eb4b954fb2a77b2 · usgsa-s4mr6s5vj · tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f · usgsa-s4mr6s5vh · usgsa-s4mr6s5qdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key ISIS Financial Facilitators | ||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
752536B |
| Trinidad and Tobago |
| Identification Number |
| - |
| - |