Brian Anthony SHERIDAN
Overview of Brian Anthony SHERIDAN
| ID | CTD0005 |
|---|---|
| Sanction Regime | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze |
| Last Updated | Dec 03, 2024 |
| UK Statement of Reasons | There are reasonable grounds to suspect that Brian SHERIDAN (“SHERIDAN”) is an involved person under Regulation 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. SHERIDAN is and has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. 2. SHERIDAN is and has been involved in terrorist activity by supporting or assisting another person involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism. 3. SHERIDAN is and has been involved in terrorist activity by facilitating terrorism. 4. SHERIDAN is associated with persons who are or have been involved in terrorist activity, namely the New IRA, and various supporters thereof. |
| OFSI Group ID | 16705 |
What alternative names has Brian Anthony SHERIDAN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Brian Anthony SHERIDAN | Mr | Primary Name |
What are the personal details of Brian Anthony SHERIDAN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Nov 15, 1976 | Armagh | United Kingdom | United Kingdom National Insurance number JG837377B | 651415140 UK Passport |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0