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Shane Dominic Crawford

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbu Sa’d at-Trinidadi · Asad · Asadullah · CRAWFORD SHANE DOMINIC · CRAWFORD, Shane Dominic · 6 more...[sources]
Other nameABU SA’D AT-TRINIDADI · ASAD · ASADULLAH · Abu Sa'd at-Trinidadi · Abu Sa'd at-Trinidadi, · 6 more...[sources]
Weak aliasAbu Sa'd at-Trinidadi · Abu Sa’d at-Trinidadi · Asad · Asad) · Asadullah · 3 more...[sources]
Birth date[sources]
Place of birthMount Hope · Mount Hope Trinidad and Tobago · Mount Hope : TRINIDAD ET TOBAGO · Mount Hope, TRINIDAD AND TOBAGO · Mount Hope, Trinidad and Tobago · 1 more...[sources]
Gendermale[sources]
NationalityTrinidad & Tobago[sources]
CountrySyria · Türkiye · Trinidad & Tobago[sources]
Country of birthTrinidad & Tobago[sources]
First nameAbu · SHANE · SHANE ASADULLAH · Shane[sources]
ID Number19860222007 · 19860222007, · 892124 · 892124B · B394445 · 5 more...[sources]
Last nameAsad · Asadullah · CRAWFORD · CRAWFORD SHANE DOMINIC · Crawford · 1 more...[sources]
Middle nameAsadullah · CRAWFORD · Dominic[sources]
Passport numberT1071839 · TA959547[sources]
PatronymicCrawford · Dominic[sources]
Second nameDOMINIC · Sa'd[sources]
Address(depuis mai 2014) · 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 · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013) · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

(from birth until 27.11.2013)

Belgian Financial Sanctions,

(alternative location as at Sep. 2011)

Belgian Financial Sanctions,

(as at May 2014)

Belgian Financial Sanctions,

Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.

Belgian Financial Sanctions,

(previous location from Nov. 2013 to May 2014)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

(previous location from Nov. 2013 to May 2014)

EU Financial Sanctions Files (FSF),

Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.

EU Financial Sanctions Files (FSF),

(from birth until 27.11.2013)

EU Financial Sanctions Files (FSF),

(as at May 2014)

EU Financial Sanctions Files (FSF),

(alternative location as at Sep. 2011)

EU Financial Sanctions Files (FSF),

(as at May 2014)

EU Consolidated Travel Bans,

(alternative location as at Sep. 2011)

EU Consolidated Travel Bans,

(from birth until 27.11.2013)

EU Consolidated Travel Bans,

Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.

EU Consolidated Travel Bans,

(previous location from Nov. 2013 to May 2014)

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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)

UK FCDO Sanctions List,

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)

UK HMT/OFSI Consolidated List of Targets,

Anggota Islamic State in Iraq and the Levant (ISIL) yang bertugas melakukan propaganda dengan bahasa Inggris

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

Mount Hope

Trinidad and Tobago

Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007

Ukraine SFMS Blacklist,

Trinidad and Tobago Driver`s Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010)

Ukraine SFMS Blacklist,

Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016)

Ukraine SFMS Blacklist,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: zafic-285-shane-dominic-crawford · eu-tb-logical-113926 · usgsa-s4mr6plmq · unsc-6908611 · ofac-21732 · id-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91 · id-dttot-bd3e5afa6d3096e0f127f0e315c872ed4a7bba29 · id-dttot-8b0e4848510b7238bb944fc0eebc259ed08d838e · eu-fsf-eu-3997-31 · md-terr-cc563fc4de8d2d30496866da368de17e54644270 · md-terr-b9cf8214f290dd56deb3369f74a37a6ca62545c4 · gb-hmt-13539 · fr-ga-2925 · ruterr-2fd43a50a42e8f04c58dd2aa254a7a7de9cfdbad · NK-7Ja8bVoqvMwHKeeF5o4PVj · ch-seco-37102 · ua-sfms-1523 · mc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b · ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e · arpet-personas-6908611 · il-nbctf-532577303d2a4511937de6a93a4242133230a635 · gb-fcdo-aqd0316 · au-dfat-3283-shane-dominic-crawford · qa-nctc-6908611-shane-dominic-crawford

For experts: raw data explorer