Brian Anthony SHERIDAN
Vue d'ensemble de Brian Anthony SHERIDAN
| ID | CTD0005 |
|---|---|
| Régime de sanctions | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Sanctions imposées | Gel des avoirs |
| Dernière mise à jour | 03 déc. 2024 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 16705 |
Quels autres noms Brian Anthony SHERIDAN a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Brian Anthony SHERIDAN | Mr | Primary Name |
Quels sont les détails personnels de Brian Anthony SHERIDAN ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 15 nov. 1976 | Armagh | United Kingdom | United Kingdom National Insurance number JG837377B | 651415140 UK Passport |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0