Eddie ALEONG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ALEONG |
|---|---|
| First name/Name | Eddie |
| Full name/Name | Eddie ALEONG |
| Type | Name |
| Last name/Name | MOHAMMED |
|---|---|
| First name/Name | Ishmael |
| Full name/Name | Ishmael MOHAMMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Ishmail |
| Full name/Name | Ishmail MUHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YONG |
|---|---|
| First name/Name | Isma'il 'Ali |
| Full name/Name | Isma'il 'Ali YONG |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Trinidad and Tobago |
|---|
Addresses (1)
| Country | Trinidad and Tobago |
|---|---|
| Full address | Trinidad and Tobago |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Identification Number: 752536B |
|---|---|
| Country | Trinidad and Tobago |
| Type | National ID No.: 19840814025 |
|---|---|
| Country | Trinidad and Tobago |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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