Lists › OFAC SDN › ofac_sdn-25062
Eddie ALEONG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 25062.
Programs
Names and aliases
| Eddie ALEONG | primary |
| Ishmael MOHAMMED | alias (strong) |
| Ishmail MUHAMMAD | alias (strong) |
| Isma'il 'Ali YONG | alias (strong) |
Identifiers
| National ID No. | 19840814025 | Trinidad and Tobago |
Details
| Countries |  Trinidad and Tobago |
| Birth dates | 1984-08-14 |
| Addresses | Trinidad and Tobago |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.