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Canonical ID: NK-hbMN8uT8bGijBfJUdAYPZz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:address | Reyhanli, Hatay, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-aqd0316 | |||
Person:address | Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014) | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:address | Reyhanli, Turkey | ar_repet | arpet-personas-6908611 | ||||
Person:address | Reyhanli, Hatay (adresse précédente de novembre 2013 à mai 2014) | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago | ar_repet | arpet-personas-6908611 | ||||
Person:address | Suria/Hatay, Turki/ Trinidad dan Tobago | ind | id_dttot | id-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91 | |||
Person:address | (depuis mai 2014) | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:address | 349 Dass Branch Trace, Entreprise Chaguanas, Dass Trace, Trinidad and Tobago | ch_seco_sanctions | ch-seco-85169 | ||||
Person:address | LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGO | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:address | LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011) | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:address | Syrian Arab Republic (as at May 2014) | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago | eng | gb_fcdo_sanctions | gb-fcdo-aqd0316 | |||
Person:address | 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 | za_fic_sanctions | zafic-285-shane-dominic-crawford | ||||
Person:address | Reyhanli, Hatay, TURKEY | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013) | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:address | a) Syrian Arab Republic (as at May 2014) | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:address | LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011) | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:address | Reyhanli, Hatay | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas (de la naissance au 27/11/2013) | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:address | Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014) | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:address | LP# 41 Ballisier Road, County of S.t George East, Smith Field Lands, Wallerfield, Trinidad and Tobago | ch_seco_sanctions | ch-seco-85169 | ||||
Person:address | Syrian Arab Republic (2014年5月時点の所在地) | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO | eu_fsf | eu-fsf-eu-3997-31 | ||||
Person:address | LP# 41 Ballisier Road, Smith Field Lands, County of St. George East, Wallerfield, Trinidad and Tobago | un_sc_sanctions | unsc-6908611 | ||||
Person:address | LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGO | eu_fsf | eu-fsf-eu-3997-31 | ||||
Person:address | Reyhanli, Hatay, TURKEY | eu_fsf | eu-fsf-eu-3997-31 | ||||
Person:address | Reyhanli, Turkey | un_sc_sanctions | unsc-6908611 | ||||
Person:address | Reyhanli, Türkiye | ch_seco_sanctions | ch-seco-85169 | ||||
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013) | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:address | LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:address | LP# 41 Ballisier Road, Smith Field Lands, County of St. George East, Wallerfield, Trinidad and Tobago | ar_repet | arpet-personas-6908611 | ||||
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:address | 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) | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago | un_sc_sanctions | unsc-6908611 | ||||
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:address | LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGO | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:address | Reyhanli, Hatay, TURKEY | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:address | LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago | eng | gb_fcdo_sanctions | gb-fcdo-aqd0316 | |||
Person:address | LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East (adresse alternative depuis septembre 2011) | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:address | Reyhanli, Hatay, Turkey (過去の所在地、2013年11月から2014年5月まで) | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (出生から2013年11月27日まで) | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:addressEntity | addr-de459c1f347bb9444742ee73e5baf2e09b7006ec | ch_seco_sanctions | ch-seco-85169 | ||||
Person:addressEntity | addr-53f07a456162baad9eef0e13767c0eeea669c91c | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:addressEntity | addr-4b0c0a3f43d964ace2556eec8a6333e86a3de98d | ch_seco_sanctions | ch-seco-85169 | ||||
Person:addressEntity | addr-72b65ea2c45121a679c0248f00007835f001cca9 | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:addressEntity | addr-cc8d5e0bcc54c7d1ecefe65b8c4b2239774646fc | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:addressEntity | addr-e00ffc4bdff63454b1e7068186db920837924baf | eu_fsf | eu-fsf-eu-3997-31 | ||||
Person:addressEntity | addr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1 | eu_fsf | eu-fsf-eu-3997-31 | ||||
Person:addressEntity | addr-1b542b9f2afa3bb7e16c1a2a6a4e40f0bc468c95 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:addressEntity | addr-6bbfcf131b6b85de81a3930af9094a0eaaa766cf | eu_fsf | eu-fsf-eu-3997-31 | ||||
Person:addressEntity | addr-a3d33f6e28721d5061feaa4495aa015c78a7f673 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:addressEntity | addr-1029d40ff56b3ac4ca6fd48b1a012056588de6a1 | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:addressEntity | addr-dd2c11ba2dca09bef1245c72305598974631d00b | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:addressEntity | addr-d86de78c8e78856eceb0c035243fffb1333a67ea | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:addressEntity | addr-e00ffc4bdff63454b1e7068186db920837924baf | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:addressEntity | addr-6bbfcf131b6b85de81a3930af9094a0eaaa766cf | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:addressEntity | addr-efd54c46b7aba10e88735d693feae157a2c7b3d2 | ch_seco_sanctions | ch-seco-85169 | ||||
Person:addressEntity | addr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1 | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:addressEntity | addr-6bbfcf131b6b85de81a3930af9094a0eaaa766cf | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:addressEntity | addr-9562324d3f7fd2372f7965bfdf7807750dbcc67c | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:addressEntity | addr-b4f58f299c735e23ce2e22809e7caf65249ac774 | ar_repet | arpet-personas-6908611 | ||||
Person:addressEntity | addr-1e54b4125f9c137439f57792ebaca569fd585716 | ar_repet | arpet-personas-6908611 | ||||
Person:addressEntity | addr-1e54b4125f9c137439f57792ebaca569fd585716 | un_sc_sanctions | unsc-6908611 | ||||
Person:addressEntity | addr-70c9e75527438e4b5bcf39138d099db9d0087427 | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:addressEntity | addr-b4f58f299c735e23ce2e22809e7caf65249ac774 | un_sc_sanctions | unsc-6908611 | ||||
Person:addressEntity | addr-e00ffc4bdff63454b1e7068186db920837924baf | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:addressEntity | addr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1 | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:addressEntity | addr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1 | un_sc_sanctions | unsc-6908611 | ||||
Person:addressEntity | addr-b464ea6a1cefbb6b2f8db11e7c886282a387fd73 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:addressEntity | addr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1 | ar_repet | arpet-personas-6908611 | ||||
Person:alias | ABU SA’D AT-TRINIDADI | ind | id_dttot | id-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91 | |||
Person:alias | ASAD | ind | id_dttot | id-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91 | |||
Person:alias | Asad | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:alias | Abu Sa'd at-Trinidadi | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:alias | Asad | fra | mc_fund_freezes | mc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b | |||
Person:alias | Asadullah | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:alias | Asadullah | za_fic_sanctions | zafic-285-shane-dominic-crawford | ||||
Person:alias | Asad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0316 | |||
Person:alias | Abu Sad at-Trinidadi | za_fic_sanctions | zafic-285-shane-dominic-crawford | ||||
Person:alias | Shane Asadullah Crawford | eng | us_ofac_sdn | ofac-21732 | |||
Person:alias | Asad | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:alias | Abu Sa'd at-Trinidadi | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:alias | Asadullah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0316 | |||
Person:alias | Asadullah | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:alias | Abu Sa'd at-Trinidadi | fra | mc_fund_freezes | mc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b | |||
Person:alias | Abu Sa'd at-Trinidadi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0316 | |||
Person:alias | Asadullah | qa_nctc_sanctions | qa-nctc-6908611-shane-dominic-crawford | ||||
Person:alias | Asadullah | fra | mc_fund_freezes | mc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b | |||
Person:alias | Asad | za_fic_sanctions | zafic-285-shane-dominic-crawford | ||||
Person:alias | SHANE ASADULLAH CRAWFORD | eng | us_sam_exclusions | usgsa-s4mr6pkp0 | |||
Person:alias | SHANE DOMINIC CRAWFORD | eng | us_sam_exclusions | usgsa-s4mr6plmq | |||
Person:alias | ASADULLAH | ind | id_dttot | id-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91 | |||
Person:birthCountry | tt | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:birthCountry | tt | ch_seco_sanctions | ch-seco-85169 | ||||
Person:birthDate | 1986-02-22 | za_fic_sanctions | zafic-285-shane-dominic-crawford | ||||
Person:birthDate | 1986-02-22 | ind | id_dttot | id-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91 | |||
Person:birthDate | 1986-02-22 | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:birthDate | 1986-02-22 | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:birthDate | 1986-02-22 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||