Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Sa’d at-Trinidadi · Asad · Asadullah · CRAWFORD SHANE DOMINIC · CRAWFORD, Shane Dominic · | [sources] | |||
Other name | ABU SA’D AT-TRINIDADI · ASAD · ASADULLAH · Abu Sa'd at-Trinidadi · Abu Sa'd at-Trinidadi, · | [sources] | |||
Weak alias | Abu Sa'd at-Trinidadi · Abu Sa’d at-Trinidadi · Asad · Asadullah · アサド · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mount Hope · Mount Hope Trinidad and Tobago · Mount Hope : TRINIDAD ET TOBAGO · Mount Hope, TRINIDAD AND TOBAGO · Mount Hope, Trinidad and Tobago · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Trinidad & Tobago | [sources] | |||
Country | Syria · Türkiye · Trinidad & Tobago | [sources] | |||
Country of birth | Trinidad & Tobago | [sources] | |||
First name | Abu · SHANE · SHANE ASADULLAH · Shane | [sources] | |||
ID Number | 19860222007 · 19860222007, · 892124 · 892124B · B394445 · | [sources] | |||
Last name | Asad · Asadullah · CRAWFORD · CRAWFORD SHANE DOMINIC · Crawford · | [sources] | |||
Middle name | Asadullah · CRAWFORD · Dominic | [sources] | |||
Passport number | A959547 · T1071839 · TA959547 | [sources] | |||
Patronymic | Crawford · Dominic | [sources] | |||
Second name | DOMINIC · Sa'd | [sources] | |||
Address | (depuis mai 2014) · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas (de la naissance au 27/11/2013) · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas Trinidad and Tobago, LP# 41 Ballisier Road, Smith Field Lands Wallerfield County of St. George East Trinidad and Tobago, Reyhanli Hatay Turkey, Syrian Arab Republic · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Passport no: a) Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov. 2004 (issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014) National identification no: a) Trinidad and Tobago National Idenification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016) b) Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007 c) Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010). English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.
(from birth until 27.11.2013)
(previous location from Nov. 2013 to May 2014)
(alternative location as at Sep. 2011)
(as at May 2014)
English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
(as at May 2014)
(previous location from Nov. 2013 to May 2014)
(alternative location as at Sep. 2011)
(from birth until 27.11.2013)
Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.
(from birth until 27.11.2013)
(as at May 2014)
(alternative location as at Sep. 2011)
(previous location from Nov. 2013 to May 2014)
Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.
Propagandiste de langue anglaise pour l’État islamique d'Iraq et du Levant (EIIL), organisation inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (AQI) (QDe.115). Recherché à Trinité-et-Tobago pour possession de munitions et d’armes à feu et pour recel de bien volés. Signalement: couleur des yeux: marron; couleur des cheveux: brun; teint: brun clair; corpulence: moyenne; taille: 174 cm; poids: 64 kg; parle l’anglais et l’arabe. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)
English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Syria (as at May 2014)
Anggota Islamic State in Iraq and the Levant (ISIL) yang bertugas melakukan propaganda dengan bahasa Inggris
トリニダード・トバゴ旅券番号TA959547、2013年11月19日発行(トリニダード・トバゴ移民局発行、2018年11月18日失効)
イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の、英語によるプロパガンダ担当。トリニダード・トバゴにおいて、弾薬及び火器の所持、ならびに盗品譲受けについて指名手配されている。身体的情報:目の色は茶、髪の色は暗い、肌の色は薄い茶、体格は中柄、身長は174cm、体重は64kg。英語とアラビア語を話す。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
トリニダード・トバゴ旅券番号T1071839、2004年11月8日発行(トリニダード・トバゴ入国管理部門発行、2014年11月7日失効)
Adresse : SYRIE : (depuis mai 2014), TURQUIE : Reyhanli, Hatay (adresse précédente de novembre 2013 à mai 2014), TRINIDAD ET TOBAGO : 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas (de la naissance au 27/11/2013), TRINIDAD ET TOBAGO : LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East (adresse alternative depuis septembre 2011), N° Passeport : TA959547 : délivré le 19/11/2013 par le service "immigration" de Trinité-et-Tobago, date d'expiration 18/11/2018, T1071839 : délivré le 08/11/2004 par le service "immigration" de Trinité-et-Tobago, date d'expiration 07/11/2014, Autre Identité : 19860222007, : carte d'identité de Trinité-et-Tobago délivrée le 16/06/2011, date d'expiration 16/06/2016, B394445 : certificat de naissance de Trinité-et-Tobago délivré le 23/01/2007, 892124B : permis de conduire de Trinité-et-Tobago délivré le 30/08/2007, date d'expiration 30/08/2010
Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007
Trinidad and Tobago Driver`s Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010)
Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016)
English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e
· gb-fcdo-aqd0316
· mc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b
· zafic-285-shane-dominic-crawford
· md-terr-cc563fc4de8d2d30496866da368de17e54644270
· au-dfat-3283-shane-dominic-crawford
· eu-tb-logical-113926
· eu-fsf-eu-3997-31
· qa-nctc-6908611-shane-dominic-crawford
· unsc-6908611
· il-nbctf-532577303d2a4511937de6a93a4242133230a635
· ua-sfms-1523
· NK-7Ja8bVoqvMwHKeeF5o4PVj
· ch-seco-37102
· ruterr-2fd43a50a42e8f04c58dd2aa254a7a7de9cfdbad
· fr-ga-2925
· md-terr-b9cf8214f290dd56deb3369f74a37a6ca62545c4
· id-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91
· usgsa-s4mr6plmq
· ofac-21732
· id-dttot-bd3e5afa6d3096e0f127f0e315c872ed4a7bba29
· gb-hmt-13539
· arpet-personas-6908611
· id-dttot-8b0e4848510b7238bb944fc0eebc259ed08d838e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | related-to | - | - |