Abu Sa’d at-Trinidadi JSON

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.

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)

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.

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174㎝、体重は64㎏。英語とアラビア語を話す。

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

description physique : yeux marron ; cheveux foncé // peau brun clair // stature moyenne // taille : 174 cm // poids : 64 kg // parle anglais et arabe

(previous location from Nov. 2013 to May 2014)

(alternative location as at Sep. 2011)

(from birth until 27.11.2013)

(as at May 2014)

Address

Full address

Country

(depuis mai 2014) · Syrian Arab Republic (2014年5月時点の所在地) · Syrian Arab Republic (as at May 2014) · a) Syrian Arab Republic (as at May 2014)

Syria

Full address	(depuis mai 2014) · Syrian Arab Republic (2014年5月時点の所在地) · Syrian Arab Republic (as at May 2014) · a) Syrian Arab Republic (as at May 2014)	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Syria	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · French Freezing of Assets · Japan Economic sanctions and list of eligible people

Reyhanli · Reyhanli, Hatay · Reyhanli, Hatay (adresse précédente de novembre 2013 à mai 2014) · Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014) · 1 more...

Turkey

Full address	Reyhanli · Reyhanli, Hatay · Reyhanli, Hatay (adresse précédente de novembre 2013 à mai 2014) · Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014) · Reyhanli, Hatay, Turkey (過去の所在地、2013年11月から2014年5月まで)	[raw]
City	Hatay · Reyhanli	[raw]
Street address	Reyhanli	[raw]
Country	Turkey	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Hatay	[raw]
Remarks	previous location from Nov. 2013 to May 2014	[raw]
State	Hatay	[raw]
Data sources	Australian Sanctions Consolidated List · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · Ukraine SFMS Blacklist · French Freezing of Assets · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · Argentine RePET · US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions · Japan Economic sanctions and list of eligible people

349 Dass Branch Trace, Dass Trace · 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 (from birth until 27 Nov. 2013) · 1 more...

Trinidad & Tobago

Full address	349 Dass Branch Trace, Dass Trace · 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 (from birth until 27 Nov. 2013) · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (出生から2013年11月27日まで)	[raw]
City	Dass Trace · Enterprise Chaguanas	[raw]
Street address	349 Dass Branch Trace · 349 Dass Branch Trace, Dass Trace · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas	[raw]
Country	Trinidad & Tobago	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Entreprise Chaguanas	[raw]
Remarks	from birth until 27 Nov. 2013	[raw]
Data sources	Australian Sanctions Consolidated List · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · Ukraine SFMS Blacklist · French Freezing of Assets · UN Security Council Consolidated Sanctions · Argentine RePET · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions · Japan Economic sanctions and list of eligible people

LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East

Trinidad & Tobago

Full address	LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Trinidad & Tobago	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UK OFSI Consolidated List of Targets

LP# 41 Ballisier Road, Smith Field Lands, Wallerfield · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East (adresse alternative depuis septembre 2011) · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (2011年9月時点の別の所在地) · 1 more...

Trinidad & Tobago

Full address	LP# 41 Ballisier Road, Smith Field Lands, Wallerfield · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East (adresse alternative depuis septembre 2011) · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (2011年9月時点の別の所在地) · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011)	[raw]
City	Smith Field Lands, Wallerfield · Wallerfield · Wallerfield, County of St. George East	[raw]
Street address	LP# 41 Ballisier Road · LP# 41 Ballisier Road, Smith Field Lands	[raw]
Country	Trinidad & Tobago	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	County of St. George East	[raw]
Remarks	alternative location as at Sep. 2011	[raw]
Data sources	Australian Sanctions Consolidated List · EU Financial Sanctions Files (FSF) · Ukraine SFMS Blacklist · French Freezing of Assets · UN Security Council Consolidated Sanctions · Argentine RePET · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions · Japan Economic sanctions and list of eligible people

Trinidad and Tobago

Trinidad & Tobago

Full address	Trinidad and Tobago	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Trinidad & Tobago	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Identifications

Passport number Country Type Start date End date

TA959547 Trinidad & Tobago Passport 2013-11-19 -

Passport number	not available	[raw]
Country	Trinidad & Tobago	[raw]
Type	Passport	[raw]
Start date	2013-11-19	[raw]
End date	not available	[raw]
Passport number	`TA959547`	[raw]
Summary	issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018	[raw]
Data sources	Argentine RePET

892124B Trinidad & Tobago Driving licence 2007-08-30 -

Passport number	`892124B`	[raw]
Country	Trinidad & Tobago	[raw]
Type	Driving licence	[raw]
Start date	2007-08-30	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

892124B Trinidad & Tobago driving-license 2007-08-30 2010-08-30

Passport number	`892124B`	[raw]
Country	Trinidad & Tobago	[raw]
Type	driving-license	[raw]
Start date	2007-08-30	[raw]
End date	2010-08-30	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

B394445 Trinidad & Tobago Birth Certificate · National Identification Number 2007-01-23 -

Passport number	`B394445`	[raw]
Country	Trinidad & Tobago	[raw]
Type	Birth Certificate · National Identification Number	[raw]
Start date	2007-01-23	[raw]
End date	not available	[raw]
Data sources	Argentine RePET

892124B Trinidad & Tobago Driving licence 2007-08-30 -

Passport number	`892124B`	[raw]
Country	Trinidad & Tobago	[raw]
Type	Driving licence	[raw]
Start date	2007-08-30	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

B394445 Trinidad & Tobago Birth certificate 2007-01-23 -

Passport number	`B394445`	[raw]
Country	Trinidad & Tobago	[raw]
Type	Birth certificate	[raw]
Start date	2007-01-23	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

- Trinidad & Tobago National Identification Card · National Identification Number 2011-06-16 -

Passport number	`19860222007`	[raw]
Country	Trinidad & Tobago	[raw]
Type	National Identification Card · National Identification Number	[raw]
Start date	2011-06-16	[raw]
End date	not available	[raw]
Summary	expiration date 16 Jun. 2016	[raw]
Data sources	UN Security Council Consolidated Sanctions

T1071839 Trinidad & Tobago National passport 2004-11-08 -

Passport number	not available	[raw]
Country	Trinidad & Tobago	[raw]
Type	National passport	[raw]
Start date	2004-11-08	[raw]
End date	not available	[raw]
Authority	Immigration Division of Trinidad and Tobago	[raw]
Passport number	`T1071839`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

TA959547 Trinidad & Tobago National passport 2013-11-19 -

Passport number	not available	[raw]
Country	Trinidad & Tobago	[raw]
Type	National passport	[raw]
Start date	2013-11-19	[raw]
End date	not available	[raw]
Authority	Immigration Division of Trinidad and Tobago	[raw]
Passport number	`TA959547`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

B394445 Trinidad & Tobago other 2007-01-23 -

Passport number	`B394445`	[raw]
Country	Trinidad & Tobago	[raw]
Type	other	[raw]
Start date	2007-01-23	[raw]
End date	not available	[raw]
Summary	Birth Certificate	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

TA959547 Trinidad & Tobago passport 2013-11-19 2018-11-18

Passport number	not available	[raw]
Country	Trinidad & Tobago	[raw]
Type	passport	[raw]
Start date	2013-11-19	[raw]
End date	2018-11-18	[raw]
Passport number	`TA959547`	[raw]
Summary	issued by Immigration Division of Trinidad and Tobago	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

T1071839 Trinidad & Tobago passport 2004-11-08 2014-11-07

Passport number	not available	[raw]
Country	Trinidad & Tobago	[raw]
Type	passport	[raw]
Start date	2004-11-08	[raw]
End date	2014-11-07	[raw]
Passport number	`T1071839`	[raw]
Summary	issued by Immigration Division of Trinidad and Tobago	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

TA959547 Trinidad & Tobago National passport 2013-11-19 -

Passport number	not available	[raw]
Country	Trinidad & Tobago	[raw]
Type	National passport	[raw]
Start date	2013-11-19	[raw]
End date	not available	[raw]
Authority	Immigration Division of Trinidad and Tobago	[raw]
Passport number	`TA959547`	[raw]
Data sources	Belgian Financial Sanctions

T1071839 Trinidad & Tobago National passport 2004-11-08 -

Passport number	not available	[raw]
Country	Trinidad & Tobago	[raw]
Type	National passport	[raw]
Start date	2004-11-08	[raw]
End date	not available	[raw]
Authority	Immigration Division of Trinidad and Tobago	[raw]
Passport number	`T1071839`	[raw]
Data sources	Belgian Financial Sanctions

19860222007 Trinidad & Tobago id-card 2011-06-16 2016-06-16

Passport number	`19860222007`	[raw]
Country	Trinidad & Tobago	[raw]
Type	id-card	[raw]
Start date	2011-06-16	[raw]
End date	2016-06-16	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

19860222007 Trinidad & Tobago National identification card 2011-06-16 -

Passport number	`19860222007`	[raw]
Country	Trinidad & Tobago	[raw]
Type	National identification card	[raw]
Start date	2011-06-16	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

B394445 Trinidad & Tobago Birth certificate 2007-01-23 -

Passport number	`B394445`	[raw]
Country	Trinidad & Tobago	[raw]
Type	Birth certificate	[raw]
Start date	2007-01-23	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

- Trinidad & Tobago Passport 2013-11-19 -

Passport number	`TA959547`	[raw]
Country	Trinidad & Tobago	[raw]
Type	Passport	[raw]
Start date	2013-11-19	[raw]
End date	not available	[raw]
Summary	issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018	[raw]
Data sources	UN Security Council Consolidated Sanctions

T1071839 Trinidad & Tobago Passport 2004-11-08 -

Passport number	not available	[raw]
Country	Trinidad & Tobago	[raw]
Type	Passport	[raw]
Start date	2004-11-08	[raw]
End date	not available	[raw]
Passport number	`T1071839`	[raw]
Summary	issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014	[raw]
Data sources	Argentine RePET

- Trinidad & Tobago Driver's Permit · National Identification Number 2007-08-30 -

Passport number	`892124B`	[raw]
Country	Trinidad & Tobago	[raw]
Type	Driver's Permit · National Identification Number	[raw]
Start date	2007-08-30	[raw]
End date	not available	[raw]
Summary	expiration date 30 Aug. 2010	[raw]
Data sources	UN Security Council Consolidated Sanctions

19860222007 Trinidad & Tobago National Identification Card · National Identification Number 2011-06-16 -

Passport number	`19860222007`	[raw]
Country	Trinidad & Tobago	[raw]
Type	National Identification Card · National Identification Number	[raw]
Start date	2011-06-16	[raw]
End date	not available	[raw]
Summary	expiration date 16 Jun. 2016	[raw]
Data sources	Argentine RePET

- Trinidad & Tobago Passport 2004-11-08 -

Passport number	`T1071839`	[raw]
Country	Trinidad & Tobago	[raw]
Type	Passport	[raw]
Start date	2004-11-08	[raw]
End date	not available	[raw]
Summary	issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014	[raw]
Data sources	UN Security Council Consolidated Sanctions

- Trinidad & Tobago Birth Certificate · National Identification Number 2007-01-23 -

Passport number	`B394445`	[raw]
Country	Trinidad & Tobago	[raw]
Type	Birth Certificate · National Identification Number	[raw]
Start date	2007-01-23	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

19860222007 Trinidad & Tobago National identification card 2011-06-16 -

Passport number	`19860222007`	[raw]
Country	Trinidad & Tobago	[raw]
Type	National identification card	[raw]
Start date	2011-06-16	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

Ministry of Justice and Human Rights · Trinidad and Tobago Al-Qaida · UN List 2017-08-18 -

Authority	Ministry of Justice and Human Rights · Trinidad and Tobago	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2017-08-18	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2017-08-18	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.410`	[raw]
Data sources	Argentine RePET

United Nations Security Council (UN SC) Al-Qaida 2017-08-18 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2017-08-18	[raw]
End date	not available	[raw]
Listing date	2017-08-18	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.410`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2017-08-21 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2017-08-21	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 18 Aug. 2017	[raw]
Data sources	Australian Sanctions Consolidated List

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Ministry of Finance タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2017-09-08 -

Authority	Ministry of Finance	[raw]
Program	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	[raw]
Start date	2017-09-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`759`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2017年8月18日`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

European External Action Service TAQA 2017-08-25 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2017-08-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3997.31`	[raw]
Country	European Union	[raw]
Listing date	2017-08-25	[raw]
Reason	2017/1500 (OJ L219)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance TAQA 2017-08-25 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2017-08-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3997.31`	[raw]
Country	Belgium	[raw]
Listing date	2017-08-25	[raw]
Reason	2017/1500 (OJ L219)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2017-08-18 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2017-08-18	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0316`	[raw]
Country	United Kingdom	[raw]
Listing date	2017-08-21	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.410`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2017-08-19 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2017-08-19	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2017-08-19	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 2018-08-23 -

Authority	Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	[raw]
Program	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	[raw]
Start date	2018-08-23	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	402 · QDi.410	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

State Secretariat for Economic Affairs (SECO) Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 2017-08-18 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	[raw]
Start date	2017-08-18	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2017-08-21	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2017-03-30	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)13,618

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: eu-fsf-eu-3997-31 · trade-csl-21732 · au-dfat-3283-shane-dominic-crawford · NK-7Ja8bVoqvMwHKeeF5o4PVj · zafic-personas-6908611 · arpet-personas-6908611 · unsc-6908611 · ua-sfms-1523 · gb-hmt-13539 · il-nbctf-532577303d2a4511937de6a93a4242133230a635 · ch-seco-37102 · ofac-21732 · ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e · fr-ga-2925

[raw]Type
Person

[raw]Name
Abu Sa’d at-Trinidadi

[raw]Nationality
Trinidad & Tobago

[raw]Birth date
1986-02-22

[raw]Country
Syria · Turkey · Trinidad & Tobago

[raw]Created at
2017-03-30

[raw]First name
SHANE · Shane

[raw]Gender
male

[raw]ID Number
19860222007 · 19860222007, · 892124B · B394445 · T1071839 · 5 more...

[raw]Last name
CRAWFORD · CRAWFORD SHANE DOMINIC · Crawford

[raw]Middle name
CRAWFORD

[raw]Modified on
2020-12-31

[raw]Other name
Abu Sa'd at-Trinidadi · Asad · Asadullah · CRAWFORD SHANE DOMINIC · CRAWFORD, Shane Asadullah · 8 more...

[raw]Passport number
T1071839 · TA959547 · 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） · 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）

[raw]Patronymic
Crawford · Dominic

[raw]Place of birth
Mount Hope · Mount Hope, Trinidad and Tobago · Trinidad and Tobago

[raw]Second name
DOMINIC

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Abu Sa'd at-Trinidadi · Abu Sa’d at-Trinidadi · Asad · Asad) · Asadullah · 3 more...

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