| Type: | INDIVIDUAL |
|---|---|
| Name: | Aleong Eddie |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 19-Sep-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 19-Sep-2018 |
|---|---|
| Addresses: | Trinidad and Tobago Trinidad and Tobago |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 25062 |
| Date Of Birth: | 14-Aug-1984 |
| Countries: | Trinidad and Tobago |
| Nationality: | Trinidad and Tobago |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Trinidad and Tobago |
| Identification Number: | 752536B (Trinidad and Tobago) |
|---|---|
| National ID No.: | 19840814025 (Trinidad and Tobago) |
|
a.k.a.
(strong) |
Mohammed Ishmael |
|---|---|
|
a.k.a.
(strong) |
Muhammad Ishmail |
|
a.k.a.
(strong) |
Yong Isma'il 'Ali |
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