Brian Anthony SHERIDAN

Other names

    Sanctioned by

    gender: male

    Names

    Brian Anthony SHERIDAN

    Birth

    1976-11-15
    United Kingdom, Armagh

    Affiliation

    nationality: United Kingdom
    regime: Counter-Terrorism (Domestic)

    Designation

    title: Mr

    Identification

    passport: 651415140; UK Passport
    national: JG837377B; National Insurance number

    Reason

    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.

    United Kingdom
    HM Treasury
    Financial Sanctions Consolidated List

    Listed

    2024-12-03

    Updated

    2024-12-06