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ISHMAEL MOHAMMED

Sanctioned entity

ISHMAEL MOHAMMED is subject to sanctions. See the individual program listings below.

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	1984-08-14				[sources]
Gender	male				[sources]
Nationality	Trinidad & Tobago				[sources]
Country	Trinidad & Tobago				[sources]
First name	Eddie · ISHMAEL · ISHMAIL · Ishmael · Ishmail · 1 more...				[sources]
ID Number	`19840814025` · `752536B`				[sources]
Last name	Aleong · MOHAMMED · MUHAMMAD · Mohammed · Muhammad · 1 more...				[sources]
Middle name	'Ali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`752536B`	Trinidad & Tobago	Identification Number	-	-
`19840814025`	Trinidad & Tobago	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-09-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mr6s5vg · usgsa-s4mr6s5vh · ofac-25062

For experts: raw data explorer

Factsheet Data sources

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