Statements: Shane Dominic Crawford

Canonical ID: NK-hbMN8uT8bGijBfJUdAYPZz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGObe_fod_sanctionseu-fsf-eu-3997-31
Person:addressReyhanli, Hatay, Turkeyenggb_fcdo_sanctionsgb-fcdo-aqd0316
Person:addressReyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014)au_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:addressReyhanli, Turkeyar_repetarpet-personas-6908611
Person:addressReyhanli, Hatay (adresse précédente de novembre 2013 à mai 2014)frafr_tresor_gels_avoirfr-ga-2925
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobagoar_repetarpet-personas-6908611
Person:addressSuria/Hatay, Turki/ Trinidad dan Tobagoindid_dttotid-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91
Person:address(depuis mai 2014)frafr_tresor_gels_avoirfr-ga-2925
Person:address349 Dass Branch Trace, Entreprise Chaguanas, Dass Trace, Trinidad and Tobagoch_seco_sanctionsch-seco-85169
Person:addressLP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGObe_fod_sanctionseu-fsf-eu-3997-31
Person:addressLP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011)ua_sfms_blacklistua-sfms-1523
Person:addressSyrian Arab Republic (as at May 2014)ua_sfms_blacklistua-sfms-1523
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobagoenggb_fcdo_sanctionsgb-fcdo-aqd0316
Person:address349 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 Republicza_fic_sanctionszafic-285-shane-dominic-crawford
Person:addressReyhanli, Hatay, TURKEYeu_travel_banseu-tb-logical-113926
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013)ua_sfms_blacklistua-sfms-1523
Person:addressa) Syrian Arab Republic (as at May 2014)au_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:addressLP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011)au_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:addressReyhanli, Hatayenggb_hmt_sanctionsgb-hmt-13539
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas (de la naissance au 27/11/2013)frafr_tresor_gels_avoirfr-ga-2925
Person:addressReyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014)ua_sfms_blacklistua-sfms-1523
Person:addressLP# 41 Ballisier Road, County of S.t George East, Smith Field Lands, Wallerfield, Trinidad and Tobagoch_seco_sanctionsch-seco-85169
Person:addressSyrian Arab Republic (2014年5月時点の所在地)jpnjp_mof_sanctionsja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGOeu_fsfeu-fsf-eu-3997-31
Person:addressLP# 41 Ballisier Road, Smith Field Lands, County of St. George East, Wallerfield, Trinidad and Tobagoun_sc_sanctionsunsc-6908611
Person:addressLP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGOeu_fsfeu-fsf-eu-3997-31
Person:addressReyhanli, Hatay, TURKEYeu_fsfeu-fsf-eu-3997-31
Person:addressReyhanli, Turkeyun_sc_sanctionsunsc-6908611
Person:addressReyhanli, Türkiyech_seco_sanctionsch-seco-85169
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013)au_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:addressLP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George Eastenggb_hmt_sanctionsgb-hmt-13539
Person:addressLP# 41 Ballisier Road, Smith Field Lands, County of St. George East, Wallerfield, Trinidad and Tobagoar_repetarpet-personas-6908611
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanasenggb_hmt_sanctionsgb-hmt-13539
Person:addressLP# 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)jpnjp_mof_sanctionsja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobagoun_sc_sanctionsunsc-6908611
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGOeu_travel_banseu-tb-logical-113926
Person:addressLP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGOeu_travel_banseu-tb-logical-113926
Person:addressReyhanli, Hatay, TURKEYbe_fod_sanctionseu-fsf-eu-3997-31
Person:addressLP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobagoenggb_fcdo_sanctionsgb-fcdo-aqd0316
Person:addressLP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East (adresse alternative depuis septembre 2011)frafr_tresor_gels_avoirfr-ga-2925
Person:addressReyhanli, Hatay, Turkey (過去の所在地、2013年11月から2014年5月まで)jpnjp_mof_sanctionsja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e
Person:address349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (出生から2013年11月27日まで)jpnjp_mof_sanctionsja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e
Person:addressEntityaddr-de459c1f347bb9444742ee73e5baf2e09b7006ecch_seco_sanctionsch-seco-85169
Person:addressEntityaddr-53f07a456162baad9eef0e13767c0eeea669c91cau_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:addressEntityaddr-4b0c0a3f43d964ace2556eec8a6333e86a3de98dch_seco_sanctionsch-seco-85169
Person:addressEntityaddr-72b65ea2c45121a679c0248f00007835f001cca9au_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:addressEntityaddr-cc8d5e0bcc54c7d1ecefe65b8c4b2239774646fcau_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:addressEntityaddr-e00ffc4bdff63454b1e7068186db920837924bafeu_fsfeu-fsf-eu-3997-31
Person:addressEntityaddr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1eu_fsfeu-fsf-eu-3997-31
Person:addressEntityaddr-1b542b9f2afa3bb7e16c1a2a6a4e40f0bc468c95enggb_hmt_sanctionsgb-hmt-13539
Person:addressEntityaddr-6bbfcf131b6b85de81a3930af9094a0eaaa766cfeu_fsfeu-fsf-eu-3997-31
Person:addressEntityaddr-a3d33f6e28721d5061feaa4495aa015c78a7f673enggb_hmt_sanctionsgb-hmt-13539
Person:addressEntityaddr-1029d40ff56b3ac4ca6fd48b1a012056588de6a1au_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:addressEntityaddr-dd2c11ba2dca09bef1245c72305598974631d00bjpnjp_mof_sanctionsja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e
Person:addressEntityaddr-d86de78c8e78856eceb0c035243fffb1333a67eajpnjp_mof_sanctionsja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e
Person:addressEntityaddr-e00ffc4bdff63454b1e7068186db920837924bafeu_travel_banseu-tb-logical-113926
Person:addressEntityaddr-6bbfcf131b6b85de81a3930af9094a0eaaa766cfeu_travel_banseu-tb-logical-113926
Person:addressEntityaddr-efd54c46b7aba10e88735d693feae157a2c7b3d2ch_seco_sanctionsch-seco-85169
Person:addressEntityaddr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1eu_travel_banseu-tb-logical-113926
Person:addressEntityaddr-6bbfcf131b6b85de81a3930af9094a0eaaa766cfbe_fod_sanctionseu-fsf-eu-3997-31
Person:addressEntityaddr-9562324d3f7fd2372f7965bfdf7807750dbcc67cjpnjp_mof_sanctionsja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e
Person:addressEntityaddr-b4f58f299c735e23ce2e22809e7caf65249ac774ar_repetarpet-personas-6908611
Person:addressEntityaddr-1e54b4125f9c137439f57792ebaca569fd585716ar_repetarpet-personas-6908611
Person:addressEntityaddr-1e54b4125f9c137439f57792ebaca569fd585716un_sc_sanctionsunsc-6908611
Person:addressEntityaddr-70c9e75527438e4b5bcf39138d099db9d0087427jpnjp_mof_sanctionsja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e
Person:addressEntityaddr-b4f58f299c735e23ce2e22809e7caf65249ac774un_sc_sanctionsunsc-6908611
Person:addressEntityaddr-e00ffc4bdff63454b1e7068186db920837924bafbe_fod_sanctionseu-fsf-eu-3997-31
Person:addressEntityaddr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1be_fod_sanctionseu-fsf-eu-3997-31
Person:addressEntityaddr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1un_sc_sanctionsunsc-6908611
Person:addressEntityaddr-b464ea6a1cefbb6b2f8db11e7c886282a387fd73enggb_hmt_sanctionsgb-hmt-13539
Person:addressEntityaddr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1ar_repetarpet-personas-6908611
Person:aliasABU SA’D AT-TRINIDADIindid_dttotid-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91
Person:aliasASADindid_dttotid-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91
Person:aliasAsadau_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:aliasAbu Sa'd at-Trinidadiau_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:aliasAsadframc_fund_freezesmc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b
Person:aliasAsadullahau_dfat_sanctionsau-dfat-3283-shane-dominic-crawford
Person:aliasAsadullahza_fic_sanctionszafic-285-shane-dominic-crawford
Person:aliasAsadenggb_fcdo_sanctionsgb-fcdo-aqd0316
Person:aliasAbu Sad at-Trinidadiza_fic_sanctionszafic-285-shane-dominic-crawford
Person:aliasShane Asadullah Crawfordengus_ofac_sdnofac-21732
Person:aliasAsadfrafr_tresor_gels_avoirfr-ga-2925
Person:aliasAbu Sa'd at-Trinidadifrafr_tresor_gels_avoirfr-ga-2925
Person:aliasAsadullahenggb_fcdo_sanctionsgb-fcdo-aqd0316
Person:aliasAsadullahfrafr_tresor_gels_avoirfr-ga-2925
Person:aliasAbu Sa'd at-Trinidadiframc_fund_freezesmc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b
Person:aliasAbu Sa'd at-Trinidadienggb_fcdo_sanctionsgb-fcdo-aqd0316
Person:aliasAsadullahqa_nctc_sanctionsqa-nctc-6908611-shane-dominic-crawford
Person:aliasAsadullahframc_fund_freezesmc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b
Person:aliasAsadza_fic_sanctionszafic-285-shane-dominic-crawford
Person:aliasSHANE ASADULLAH CRAWFORDengus_sam_exclusionsusgsa-s4mr6pkp0
Person:aliasSHANE DOMINIC CRAWFORDengus_sam_exclusionsusgsa-s4mr6plmq
Person:aliasASADULLAHindid_dttotid-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91
Person:birthCountryttenggb_hmt_sanctionsgb-hmt-13539
Person:birthCountryttch_seco_sanctionsch-seco-85169
Person:birthDate1986-02-22za_fic_sanctionszafic-285-shane-dominic-crawford
Person:birthDate1986-02-22indid_dttotid-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91
Person:birthDate1986-02-22eu_travel_banseu-tb-logical-113926
Person:birthDate1986-02-22frafr_tresor_gels_avoirfr-ga-2925
Person:birthDate1986-02-22enggb_hmt_sanctionsgb-hmt-13539