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AE

Aleong Eddie

Sanctioned
Mohammed Ishmael
Type
person
Subtype
Country
Trinidad and Tobago
Date of birth
1984-08-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25062
Asset freeze
2018-09-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Muhammad IshmailAlias
    OFAC ↗
    Record provenance
    ID
    25062
    SHA-256
    66d1634573e9e8a634c349b7302c6e67b85c42d780fb0066fc15869ccb05a11b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed IshmaelAlias
    OFAC ↗
    Record provenance
    ID
    25062
    SHA-256
    66d1634573e9e8a634c349b7302c6e67b85c42d780fb0066fc15869ccb05a11b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yong Isma'il 'AliAlias
    OFAC ↗
    Record provenance
    ID
    25062
    SHA-256
    66d1634573e9e8a634c349b7302c6e67b85c42d780fb0066fc15869ccb05a11b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleong EddiePrimary name
    OFAC ↗
    Record provenance
    ID
    25062
    SHA-256
    66d1634573e9e8a634c349b7302c6e67b85c42d780fb0066fc15869ccb05a11b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 752536BIDENTIFICATION_NUMBER
    Country: Trinidad and Tobago
    OFAC ↗
    Record provenance
    ID
    25062
    SHA-256
    154069ee1c51f0cb71472f620e5199f674658d9217242058eb44b64791b96bab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25062OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25062
    SHA-256
    154069ee1c51f0cb71472f620e5199f674658d9217242058eb44b64791b96bab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19840814025NATIONAL_ID
    Country: Trinidad and Tobago
    OFAC ↗
    Record provenance
    ID
    25062
    SHA-256
    154069ee1c51f0cb71472f620e5199f674658d9217242058eb44b64791b96bab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-08-14Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Trinidad and TobagoResidence
    OFAC ↗
    Record provenance
    ID
    25062
    SHA-256
    66d1634573e9e8a634c349b7302c6e67b85c42d780fb0066fc15869ccb05a11b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)