ALEONG, Eddie JSON

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Address
Full addressCountry
Trinidad and TobagoTrinidad & Tobago
Full addressTrinidad and Tobago[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryTrinidad & Tobago[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,618

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

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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 Number
19840814025 · 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