Statements: Eddie Aleong

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:country`	tt		us_sam_exclusions	`usgsa-s4mr6s5qd`	2024-06-14
`Person:createdAt`	2018-09-20		us_sam_exclusions	`usgsa-s4mr6s5qd`	2024-06-14
`Person:createdAt`	2018-09-20		us_sam_exclusions	`usgsa-s4mr6s5vg`	2024-06-14
`Person:createdAt`	2018-09-20		us_sam_exclusions	`usgsa-s4mr6s5vh`	2024-06-14
`Person:createdAt`	2018-09-20		us_sam_exclusions	`usgsa-s4mr6s5vj`	2024-06-14
`Person:firstName`	ISMA'IL 'ALI	eng	us_sam_exclusions	`usgsa-s4mr6s5vj`	2024-06-14
`Person:firstName`	ISHMAIL	eng	us_sam_exclusions	`usgsa-s4mr6s5vh`	2024-06-14
`Person:firstName`	EDDIE	eng	us_sam_exclusions	`usgsa-s4mr6s5qd`	2024-06-14
`Person:firstName`	ISHMAEL	eng	us_sam_exclusions	`usgsa-s4mr6s5vg`	2024-06-14
`Person:id`	a3945662729055724c191f4f5b612d841d256c73		us_sam_exclusions	`usgsa-s4mr6s5qd`	2026-01-06
`Person:id`	65eb99ad7ebfd1c0756fb0e8beb1126565be169d		us_sam_exclusions	`usgsa-s4mr6s5vg`	2026-01-06
`Person:id`	ddd86a21a70c6c9a539a27818b817d5aa330ab50		us_sam_exclusions	`usgsa-s4mr6s5vh`	2026-01-06
`Person:id`	7e9e614f467cd653a57a2b8fb47d6c1eb392cc6b		us_sam_exclusions	`usgsa-s4mr6s5vj`	2026-01-06
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6s5vh`	2024-06-14
`Person:lastName`	YONG	eng	us_sam_exclusions	`usgsa-s4mr6s5vj`	2024-06-14
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr6s5vg`	2024-06-14
`Person:lastName`	ALEONG	eng	us_sam_exclusions	`usgsa-s4mr6s5qd`	2024-06-14
`Person:name`	ISHMAIL MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6s5vh`	2024-06-14
`Person:name`	EDDIE ALEONG	eng	us_sam_exclusions	`usgsa-s4mr6s5qd`	2024-06-14
`Person:name`	ISMA'IL 'ALI YONG	eng	us_sam_exclusions	`usgsa-s4mr6s5vj`	2024-06-14
`Person:name`	ISHMAEL MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr6s5vg`	2024-06-14
`Person:notes`	(also EDDIE ALEONG)	eng	us_sam_exclusions	`usgsa-s4mr6s5vj`	2025-07-23
`Person:notes`	(also EDDIE ALEONG)	eng	us_sam_exclusions	`usgsa-s4mr6s5vg`	2025-07-23
`Person:notes`	(also ISHMAEL MOHAMMED, ISHMAIL MUHAMMAD, ISMA'IL 'ALI YONG)	eng	us_sam_exclusions	`usgsa-s4mr6s5qd`	2025-07-23
`Person:notes`	(also EDDIE ALEONG)	eng	us_sam_exclusions	`usgsa-s4mr6s5vh`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6s5qd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6s5vg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6s5vh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6s5vj`	2025-12-29
`Person:uniqueEntityId`	T6YQZ8JXRTL5	eng	us_sam_exclusions	`usgsa-s4mr6s5qd`	2025-04-02

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