(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Address | ||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full address | Country | |||||||||||||||||||||
Trinidad and Tobago | Trinidad & Tobago | |||||||||||||||||||||
|
Sanctions | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
|
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
trade-csl-25062
· ofac-25062
[raw]Type
Person
[raw]Name
ALEONG, Eddie
[raw]Nationality
Trinidad & Tobago
[raw]Birth date
[raw]Country
Trinidad & Tobago
[raw]Created at
[raw]First name
Eddie · Ishmael · Ishmail · Isma'il
[raw]Gender
male
[raw]ID Number19840814025
· 752536B
[raw]Last name
Aleong · Mohammed · Muhammad · Yong
[raw]Other name
Eddie Aleong · Ishmael Mohammed · Ishmail Muhammad · Isma'il 'Ali Yong · MOHAMMED, Ishmael · 2 more...
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity