Statements: ISHMAEL MOHAMMED

Canonical ID: NK-Lretg65ZdoTFncRrS4gnu6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ishmael Mohammed	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:alias`	Ishmail Muhammad	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:alias`	Isma'il 'Ali Yong	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:birthDate`	1984-08-14	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:country`	tt	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:firstName`	Isma'il	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:firstName`	Ishmail	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:firstName`	Eddie	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:firstName`	Ishmael	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:id`	2361bd6f8b365694697646fc2a83f7923d2ab8bb	eng	us_ofac_sdn	`ofac-25062`	2025-06-02
`Person:idNumber`	19840814025	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:idNumber`	752536B	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:lastName`	Mohammed	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:lastName`	Aleong	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:lastName`	Yong	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:middleName`	'Ali	eng	us_ofac_sdn	`ofac-25062`	2024-10-11
`Person:name`	Eddie Aleong	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:nationality`	tt	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-25062`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25062	eng	us_ofac_sdn	`ofac-25062`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25062`	2023-04-20

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