Statements: EDDIE ALEONG

Canonical ID: usgsa-s4mr6s5qd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		ISMA'IL 'ALI YONG	eng	us_sam_exclusions		`usgsa-s4mr6s5qd`	2024-09-10
`Person:alias`		ISHMAIL MUHAMMAD	eng	us_sam_exclusions		`usgsa-s4mr6s5qd`	2024-09-10
`Person:alias`		ISHMAEL MOHAMMED	eng	us_sam_exclusions		`usgsa-s4mr6s5qd`	2024-09-10

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting