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ALEONG, Eddie

Sanctioned entity

ALEONG, Eddie is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEONG, Eddie · Eddie Aleong				[sources]
Other name	Ishmael Mohammed · Ishmail Muhammad · Isma'il 'Ali Yong				[sources]
Birth date	1984-08-14				[sources]
Gender	male				[sources]
Nationality	Trinidad & Tobago				[sources]
Country	Trinidad & Tobago				[sources]
First name	Eddie · Ishmael · Ishmail · Isma'il				[sources]
ID Number	`19840814025` · `752536B`				[sources]
Last name	Aleong · Mohammed · Muhammad · Yong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`19840814025`	Trinidad & Tobago	National ID No.	-	-
`752536B`	Trinidad & Tobago	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-25062

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`19840814025`	Trinidad & Tobago	National ID No.	-	-
`752536B`	Trinidad & Tobago	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-