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Canonical ID: NK-Lretg65ZdoTFncRrS4gnu6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trinidad and Tobago | tw_shtc | tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f | ||||
LegalEntity:alias | MUHAMMAD, Ishmail | tw_shtc | tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f | ||||
LegalEntity:alias | MOHAMMED, Ishmael | tw_shtc | tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f | ||||
LegalEntity:alias | YONG, Isma'il 'Ali | tw_shtc | tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f | ||||
Person:alias | Isma'il 'Ali Yong | eng | us_ofac_sdn | ofac-25062 | |||
Person:alias | Ishmail Muhammad | eng | us_ofac_sdn | ofac-25062 | |||
Person:alias | Ishmael Mohammed | eng | us_ofac_sdn | ofac-25062 | |||
Person:birthDate | 1984-08-14 | us_ofac_sdn | ofac-25062 | ||||
Person:country | tt | us_ofac_sdn | ofac-25062 | ||||
LegalEntity:country | tt | tw_shtc | tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f | ||||
Person:country | tt | ext_us_ofac_press_releases | ofac-pr-65ab10daad58f3df67e932241d5b2bade739e9e6 | ||||
Person:country | tt | us_sam_exclusions | usgsa-s4mr6s5qd | ||||
Person:country | sy | ext_us_ofac_press_releases | ofac-pr-65ab10daad58f3df67e932241d5b2bade739e9e6 | ||||
Person:createdAt | 2018-09-20 | us_sam_exclusions | usgsa-s4mr6s5vh | ||||
Person:createdAt | 2018-09-20 | us_sam_exclusions | usgsa-s4mr6s5vg | ||||
Person:createdAt | 2018-09-20 | us_sam_exclusions | usgsa-s4mr6s5vj | ||||
Person:createdAt | 2018-09-20 | us_sam_exclusions | usgsa-s4mr6s5qd | ||||
Person:firstName | ISHMAIL | eng | us_sam_exclusions | usgsa-s4mr6s5vh | |||
Person:firstName | ISHMAEL | eng | us_sam_exclusions | usgsa-s4mr6s5vg | |||
Person:firstName | ISMA'IL 'ALI | eng | us_sam_exclusions | usgsa-s4mr6s5vj | |||
Person:firstName | EDDIE | eng | us_sam_exclusions | usgsa-s4mr6s5qd | |||
Person:firstName | Ishmail | eng | us_ofac_sdn | ofac-25062 | |||
Person:firstName | Isma'il | eng | us_ofac_sdn | ofac-25062 | |||
Person:firstName | Eddie | eng | us_ofac_sdn | ofac-25062 | |||
Person:firstName | Ishmael | eng | us_ofac_sdn | ofac-25062 | |||
Person:gender | male | us_ofac_sdn | ofac-25062 | ||||
Person:id | 65eb99ad7ebfd1c0756fb0e8beb1126565be169d | us_sam_exclusions | usgsa-s4mr6s5vg | ||||
Person:id | 366438d5d49a3ce198aa9c64cbf7f8d24464cedc | ext_us_ofac_press_releases | ofac-pr-65ab10daad58f3df67e932241d5b2bade739e9e6 | ||||
Person:id | 7e9e614f467cd653a57a2b8fb47d6c1eb392cc6b | us_sam_exclusions | usgsa-s4mr6s5vj | ||||
Person:id | a3945662729055724c191f4f5b612d841d256c73 | us_sam_exclusions | usgsa-s4mr6s5qd | ||||
Person:id | fb34a8580b901fa96e917fbdefdc55e808360330 | us_ofac_sdn | ofac-25062 | ||||
LegalEntity:id | 7b88eb65ffe3f4d741280668bfb548535c3e2452 | tw_shtc | tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f | ||||
Person:id | 273dc3b54b0778fcdc15a041c12e9dc403715082 | us_trade_csl | ofac-25062 | ||||
Person:id | ddd86a21a70c6c9a539a27818b817d5aa330ab50 | us_sam_exclusions | usgsa-s4mr6s5vh | ||||
LegalEntity:idNumber | 19840814025 | tw_shtc | tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f | ||||
Person:idNumber | 19840814025 | eng | us_ofac_sdn | ofac-25062 | |||
Person:idNumber | 752536B | eng | us_ofac_sdn | ofac-25062 | |||
Person:lastName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6s5vh | |||
Person:lastName | Muhammad | eng | us_ofac_sdn | ofac-25062 | |||
Person:lastName | Yong | eng | us_ofac_sdn | ofac-25062 | |||
Person:lastName | Mohammed | eng | us_ofac_sdn | ofac-25062 | |||
Person:lastName | Aleong | eng | us_ofac_sdn | ofac-25062 | |||
Person:lastName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr6s5vg | |||
Person:lastName | YONG | eng | us_sam_exclusions | usgsa-s4mr6s5vj | |||
Person:lastName | ALEONG | eng | us_sam_exclusions | usgsa-s4mr6s5qd | |||
Person:middleName | 'Ali | eng | us_ofac_sdn | ofac-25062 | |||
Person:name | Eddie Aleong | eng | us_ofac_sdn | ofac-25062 | |||
Person:name | EDDIE ALEONG | eng | us_sam_exclusions | usgsa-s4mr6s5qd | |||
Person:name | ALEONG, Eddie | us_trade_csl | ofac-25062 | ||||
Person:name | Eddie Aleong | eng | ext_us_ofac_press_releases | ofac-pr-65ab10daad58f3df67e932241d5b2bade739e9e6 | |||
LegalEntity:name | ALEONG, Eddie | tw_shtc | tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f | ||||
Person:name | ISHMAEL MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr6s5vg | |||
Person:name | ISHMAIL MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6s5vh | |||
Person:name | ISMA'IL 'ALI YONG | eng | us_sam_exclusions | usgsa-s4mr6s5vj | |||
Person:nationality | tt | us_ofac_sdn | ofac-25062 | ||||
Person:notes | (also ISHMAEL MOHAMMED, ISHMAIL MUHAMMAD, ISMA'IL 'ALI YONG) | eng | us_sam_exclusions | usgsa-s4mr6s5qd | |||
Person:notes | (also EDDIE ALEONG) | eng | us_sam_exclusions | usgsa-s4mr6s5vj | |||
Person:notes | (also EDDIE ALEONG) | eng | us_sam_exclusions | usgsa-s4mr6s5vg | |||
Person:notes | (also EDDIE ALEONG) | eng | us_sam_exclusions | usgsa-s4mr6s5vh | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25062 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm489 | ext_us_ofac_press_releases | ofac-pr-65ab10daad58f3df67e932241d5b2bade739e9e6 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25062 | us_ofac_sdn | ofac-25062 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180919.aspx | ext_us_ofac_press_releases | ofac-pr-65ab10daad58f3df67e932241d5b2bade739e9e6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6s5qd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25062 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6s5vh | ||||
Person:topics | sanction | us_trade_csl | ofac-25062 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6s5vj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6s5vg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4d51d8327af56a3327d1be66850191c48ac8ac1f | ||||
Person:uniqueEntityId | T6YQZ8JXRTL5 | eng | us_sam_exclusions | usgsa-s4mr6s5qd | |||