OFAC UID 25062 · SDN · Individual
Eddie ALEONG
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 19, 2018
Also known as
- Ishmael MOHAMMED · a.k.a.
- Ishmail MUHAMMAD · a.k.a.
- Isma'il 'Ali YONG · a.k.a.
Addresses
- Trinidad and Tobago
Identifiers
- Identification Number: 752536B (Trinidad and Tobago)
- National ID No.: 19840814025 (Trinidad and Tobago)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)