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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEONG, Eddie · Eddie Aleong · ISHMAEL MOHAMMED · ISHMAIL MUHAMMAD | [sources] | |||
| Other name | EDDIE ALEONG · Ishmael Mohammed · Ishmail Muhammad · Isma'il 'Ali Yong | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Trinidad & Tobago | [sources] | |||
| Country | Trinidad & Tobago | [sources] | |||
| First name | Eddie · ISHMAEL · ISHMAIL · Ishmael · Ishmail · | [sources] | |||
| ID Number | 19840814025 · 752536B | [sources] | |||
| Last name | Aleong · MOHAMMED · MUHAMMAD · Mohammed · Muhammad · | [sources] | |||
| Middle name | 'Ali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Terrorism · Sanctioned entity | Providing support to | - | - | |