Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Sa’d at-Trinidadi · Asad · Asadullah · CRAWFORD SHANE DOMINIC · CRAWFORD, Shane Dominic · 5 more... | [sources] | |||
Other name | Abu Sa'd at-Trinidadi · Asad · Asadullah · Shane Asadullah Crawford | [sources] | |||
Weak alias | Abu Sa'd at-Trinidadi · Abu Sa’d at-Trinidadi · Asad · Asad) · Asadullah · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mount Hope · Mount Hope Trinidad and Tobago · Mount Hope, TRINIDAD AND TOBAGO · Mount Hope, Trinidad and Tobago · 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 | [sources] | |||
ID Number | 19860222007 · 19860222007, · 892124B · B394445 · T1071839 · 7 more... | [sources] | |||
Last name | Asad · Asadullah · CRAWFORD · CRAWFORD SHANE DOMINIC · Crawford · 1 more... | [sources] | |||
Middle name | CRAWFORD | [sources] | |||
Passport number | National Identification Number, 19860222007, National Identification Number, 892124B, National Identification Number, B394445, Passport, T1071839, Passport, TA959547 · 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) | [sources] | |||
Patronymic | Crawford · Dominic | [sources] | |||
Second name | DOMINIC · Sa'd | [sources] | |||
Address | 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) · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011) · LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago · Reyhanli, Hatay, Turkey · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
eu-tb-logical-113926
· gb-fcdo-aqd0316
· unsc-6908611
· ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e
· fr-ga-2925
· qa-nctc-6908611-shane-dominic-crawford
· NK-7Ja8bVoqvMwHKeeF5o4PVj
· ruterr-2fd43a50a42e8f04c58dd2aa254a7a7de9cfdbad
· zafic-285-shane-dominic-crawford
· il-nbctf-532577303d2a4511937de6a93a4242133230a635
· eu-fsf-eu-3997-31
· md-terr-cc563fc4de8d2d30496866da368de17e54644270
· arpet-personas-6908611
· ch-seco-37102
· gb-hmt-13539
· ofac-21732
· ua-sfms-1523
· au-dfat-3283-shane-dominic-crawford
For experts: raw data explorer
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |