Ishmail MUHAMMAD
Sanctioned entityBorn 14 Aug 1984 (42 years old),Trinidad and Tobago. Named in 5 sanctions listings.
Summary
(also Eddie ALEONG)
Sanctions and listings5
- Listed
- 19 Sep 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 25062treasury.govofac.treasury.gov
- Listed
- 20 Sep 2018
- Effective
- 19 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2018
- Effective
- 19 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2018
- Effective
- 19 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 752536B | |
| ID number | 19840814025 | |
| Identification number | 752536B | Trinidad and Tobago |
| National ID no | 19840814025 | Trinidad and Tobago |
Other names10
Also known as10
Addresses1
Trinidad and Tobago
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.