Brian Anthony SHERIDAN
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Counter-Terrorism (Domestic) |
| Įtraukimo į sąrašą data (1) | 03.12.2024 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | SHERIDAN |
|---|---|
| Vardas/Pavadinimas | Brian |
| Antrasis vardas/Vardas | Anthony |
| Visas vardas/Pavadinimas | Brian Anthony SHERIDAN |
| Tipas | Vardas |
| Pastaba | Mr |
Tautybės (1)
| Šalis | Jungtinė Karalystė |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Armagh |
| Šalis | Jungtinė Karalystė |
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Individual National ID Number: JG837377B |
|---|
| Tipas | Individual NI Details: National Insurance number |
|---|
| Tipas | Individual Passport Details: UK Passport |
|---|
| Tipas | Individual Passport Number: 651415140 |
|---|
Pateisinimas (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. |
Istorinė data
Įrašų nėra
Atkurta: 04.03.2025. 16:15
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Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.