Last Updated: January 19, 2026
Eddie ALEONG
Aliases
Ishmael MOHAMMED; Ishmail MUHAMMAD; Isma'il 'Ali YONG
Nationality
Trinidad and Tobago
DoB
1984-08-14
Address
Trinidad and Tobago
Reg. ID
752536B, Identification Number; 19840814025, National ID No.
Official reason
Eddie Aleong (Aleong) was designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of ISIS. As of March 2018, Trinidad-based Aleong facilitated money transfers to ISIS members in ISIS-controlled territory. As of January 2017, a Trinidadian ISIS support...
Other Information
https://home.treasury.gov/news/press-releases/sm489
Date of listing
2018-09-19
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL