Brian Anthony SHERIDAN · GlobalLawDB

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CTD0005Brian Anthony SHERIDAN#

Individual · designated 2024-12-03 under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2024-12-03

DetailsBorn: 1976-11-15. Place of birth: Armagh, United Kingdom. Nationality: United Kingdom. Gender: Male

IdentifiersUKSL CTD0005. OFSI group 16705. Passports: UK Passport. National IDs: National Insurance number

NamesPrimary name: Brian Anthony SHERIDAN. Titles: Mr

SanctionsAsset freeze (indicators: asset freeze). Regime: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-12-03.

Statement of reasonsThere 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.

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