Brian Anthony SHERIDAN

Brian Anthony SHERIDAN

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Brian Anthony SHERIDAN 概述

    IDCTD0005
    制裁制度The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    实施的制裁资产冻结
    上次更新2024年12月03日
    英国理由声明 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 组 ID16705

    Brian Anthony SHERIDAN 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Brian Anthony SHERIDANMrPrimary Name

    Brian Anthony SHERIDAN 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1976年11月15日ArmaghUnited KingdomUnited Kingdom National Insurance number JG837377B 651415140 UK Passport

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0