Brian Anthony SHERIDAN
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Counter-Terrorism (Domestic) |
| Входит в список (1) | 03.12.2024 |
Имена/Названия (1)
| Фамилия/Название | SHERIDAN |
|---|---|
| Имя/Название | Brian |
| Второе имя/Название | Anthony |
| Полное имя/Название | Brian Anthony SHERIDAN |
| Тип | Имя |
| Замечание | Mr |
Гражданства (1)
| Стpaнa | Великобритания |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Armagh |
| Стpaнa | Великобритания |
Идентификационные документы (4)
| Тип | Individual National ID Number: JG837377B |
|---|
| Тип | Individual NI Details: National Insurance number |
|---|
| Тип | Individual Passport Details: UK Passport |
|---|
| Тип | Individual Passport Number: 651415140 |
|---|
Обоснование (2)
| 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. |
| 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. |
Исторические данные
Нет данных
Обновленный: 04.03.2025. 16:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).