Brian Anthony SHERIDAN
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Counter-Terrorism (Domestic) |
| Loetellu kandmise kuupäev (1) | 03.12.2024 |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | SHERIDAN |
|---|---|
| Eesnimi/Tiitel | Brian |
| Keskmine nimi/Nimi | Anthony |
| Täielik nimi/Tiitel | Brian Anthony SHERIDAN |
| Tüüp | Eesnimi |
| Märge | Mr |
Rahvused (1)
| Riik | Suurbritannia |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Armagh |
| Riik | Suurbritannia |
Isikut tõendavad dokumendid (4)
| Tüüp | Individual National ID Number: JG837377B |
|---|
| Tüüp | Individual NI Details: National Insurance number |
|---|
| Tüüp | Individual Passport Details: UK Passport |
|---|
| Tüüp | Individual Passport Number: 651415140 |
|---|
Põhjendus (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. |
Ajaloolised andmed
Kirjeid pole
Taastatud: 04.03.2025. 16:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.