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.

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.

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 addressCountry
(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]
Citynot available[raw]
Street addressnot available[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot 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 addressReyhanli · 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]
CityHatay · Reyhanli[raw]
Street addressReyhanli[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
RegionHatay[raw]
Remarksprevious location from Nov. 2013 to May 2014[raw]
StateHatay[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 address349 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]
CityDass Trace · Enterprise Chaguanas[raw]
Street address349 Dass Branch Trace · 349 Dass Branch Trace, Dass Trace · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas[raw]
CountryTrinidad & Tobago[raw]
Start datenot available[raw]
End datenot available[raw]
RegionEntreprise Chaguanas[raw]
Remarksfrom 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 EastTrinidad & Tobago
Full addressLP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryTrinidad & Tobago[raw]
Start datenot available[raw]
End datenot 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 addressLP# 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]
CitySmith Field Lands, Wallerfield · Wallerfield · Wallerfield, County of St. George East[raw]
Street addressLP# 41 Ballisier Road · LP# 41 Ballisier Road, Smith Field Lands[raw]
CountryTrinidad & Tobago[raw]
Start datenot available[raw]
End datenot available[raw]
RegionCounty of St. George East[raw]
Remarksalternative 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 TobagoTrinidad & Tobago
Full addressTrinidad and Tobago[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryTrinidad & Tobago[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
TA959547Trinidad & TobagoPassport-
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberTA959547[raw]
Summaryissued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018[raw]
Data sources Argentine RePET
892124BTrinidad & TobagoDriving licence-
Passport number892124B[raw]
CountryTrinidad & Tobago[raw]
TypeDriving licence[raw]
Start date[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
892124BTrinidad & Tobagodriving-license
Passport number892124B[raw]
CountryTrinidad & Tobago[raw]
Typedriving-license[raw]
Start date[raw]
End date[raw]
Data sources Swiss SECO Sanctions/Embargoes
B394445Trinidad & TobagoBirth Certificate · National Identification Number-
Passport numberB394445[raw]
CountryTrinidad & Tobago[raw]
TypeBirth Certificate · National Identification Number[raw]
Start date[raw]
End datenot available[raw]
Data sources Argentine RePET
892124BTrinidad & TobagoDriving licence-
Passport number892124B[raw]
CountryTrinidad & Tobago[raw]
TypeDriving licence[raw]
Start date[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
B394445Trinidad & TobagoBirth certificate-
Passport numberB394445[raw]
CountryTrinidad & Tobago[raw]
TypeBirth certificate[raw]
Start date[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
-Trinidad & TobagoNational Identification Card · National Identification Number-
Passport number19860222007[raw]
CountryTrinidad & Tobago[raw]
TypeNational Identification Card · National Identification Number[raw]
Start date[raw]
End datenot available[raw]
Summaryexpiration date 16 Jun. 2016[raw]
Data sources UN Security Council Consolidated Sanctions
T1071839Trinidad & TobagoNational passport-
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityImmigration Division of Trinidad and Tobago[raw]
Passport numberT1071839[raw]
Data sources EU Financial Sanctions Files (FSF)
TA959547Trinidad & TobagoNational passport-
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityImmigration Division of Trinidad and Tobago[raw]
Passport numberTA959547[raw]
Data sources EU Financial Sanctions Files (FSF)
B394445Trinidad & Tobagoother-
Passport numberB394445[raw]
CountryTrinidad & Tobago[raw]
Typeother[raw]
Start date[raw]
End datenot available[raw]
SummaryBirth Certificate[raw]
Data sources Swiss SECO Sanctions/Embargoes
TA959547Trinidad & Tobagopassport
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport numberTA959547[raw]
Summaryissued by Immigration Division of Trinidad and Tobago[raw]
Data sources Swiss SECO Sanctions/Embargoes
T1071839Trinidad & Tobagopassport
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport numberT1071839[raw]
Summaryissued by Immigration Division of Trinidad and Tobago[raw]
Data sources Swiss SECO Sanctions/Embargoes
TA959547Trinidad & TobagoNational passport-
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityImmigration Division of Trinidad and Tobago[raw]
Passport numberTA959547[raw]
Data sources Belgian Financial Sanctions
T1071839Trinidad & TobagoNational passport-
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityImmigration Division of Trinidad and Tobago[raw]
Passport numberT1071839[raw]
Data sources Belgian Financial Sanctions
19860222007Trinidad & Tobagoid-card
Passport number19860222007[raw]
CountryTrinidad & Tobago[raw]
Typeid-card[raw]
Start date[raw]
End date[raw]
Data sources Swiss SECO Sanctions/Embargoes
19860222007Trinidad & TobagoNational identification card-
Passport number19860222007[raw]
CountryTrinidad & Tobago[raw]
TypeNational identification card[raw]
Start date[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
B394445Trinidad & TobagoBirth certificate-
Passport numberB394445[raw]
CountryTrinidad & Tobago[raw]
TypeBirth certificate[raw]
Start date[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
-Trinidad & TobagoPassport-
Passport numberTA959547[raw]
CountryTrinidad & Tobago[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Summaryissued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018[raw]
Data sources UN Security Council Consolidated Sanctions
T1071839Trinidad & TobagoPassport-
Passport numbernot available[raw]
CountryTrinidad & Tobago[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberT1071839[raw]
Summaryissued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014[raw]
Data sources Argentine RePET
-Trinidad & TobagoDriver's Permit · National Identification Number-
Passport number892124B[raw]
CountryTrinidad & Tobago[raw]
TypeDriver's Permit · National Identification Number[raw]
Start date[raw]
End datenot available[raw]
Summaryexpiration date 30 Aug. 2010[raw]
Data sources UN Security Council Consolidated Sanctions
19860222007Trinidad & TobagoNational Identification Card · National Identification Number-
Passport number19860222007[raw]
CountryTrinidad & Tobago[raw]
TypeNational Identification Card · National Identification Number[raw]
Start date[raw]
End datenot available[raw]
Summaryexpiration date 16 Jun. 2016[raw]
Data sources Argentine RePET
-Trinidad & TobagoPassport-
Passport numberT1071839[raw]
CountryTrinidad & Tobago[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Summaryissued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014[raw]
Data sources UN Security Council Consolidated Sanctions
-Trinidad & TobagoBirth Certificate · National Identification Number-
Passport numberB394445[raw]
CountryTrinidad & Tobago[raw]
TypeBirth Certificate · National Identification Number[raw]
Start date[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
19860222007Trinidad & TobagoNational identification card-
Passport number19860222007[raw]
CountryTrinidad & Tobago[raw]
TypeNational identification card[raw]
Start date[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Justice and Human Rights · Trinidad and TobagoAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights · Trinidad and Tobago[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.410[raw]
Data sources Argentine RePET
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.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)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 18 Aug. 2017[raw]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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。-
AuthorityMinistry 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[raw]
End datenot available[raw]
Authority-issued identifier759[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2017年8月18日[raw]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3997.31[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1500 (OJ L219)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3997.31[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1500 (OJ L219)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0316[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.410[raw]
Data sources UK OFSI Consolidated List of Targets
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюції РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financingמועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016-
AuthorityMinister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing[raw]
Programמועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID402 · QDi.410[raw]
Source linknbctf.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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Country
Syria · Turkey · Trinidad & Tobago

[raw]Created at

[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

[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...