SDN list · entry 25062
Aleong Eddie
Yes. Aleong Eddie is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 25062, added on September 19, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 19, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aleong Eddie | Primary name | strong |
| Mohammed Ishmael | A.K.A. | strong |
| Muhammad Ishmail | A.K.A. | strong |
| Yong Isma'il 'Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 752536B | Trinidad and Tobago |
| National ID No. | 19840814025 | Trinidad and Tobago |
Details published by OFAC
| Date of birth | August 14, 1984 |
|---|---|
| Nationality | Trinidad and Tobago |
| Address | Trinidad and Tobago |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)