Canonical ID: NK-hbMN8uT8bGijBfJUdAYPZz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (from birth until 27.11.2013) | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:notes | Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:notes | 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-6908611 | ||||
Person:notes | (previous location from Nov. 2013 to May 2014) | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:notes | Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007 | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:notes | Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016) | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:notes | Propagandiste de langue anglaise pour l’État islamique d'Iraq et du Levant (EIIL), organisation inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (AQI) (QDe.115). Recherché à Trinité-et-Tobago pour possession de munitions et d’armes à feu et pour recel de bien volés. Signalement: couleur des yeux: marron; couleur des cheveux: brun; teint: brun clair; corpulence: moyenne; taille: 174 cm; poids: 64 kg; parle l’anglais et l’arabe. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:notes | TA959547 (passport-National passport) (issued by Immigration Division of Trinidad and Tobago on 2013-11-19 valid to 2018-11-18) | be_fod_sanctions | be-fod-3a0c2cfa215cebce443442f15cbd41988270a356 | ||||
Person:passportNumber | TA959547 | za_fic_sanctions | zafic-285-shane-dominic-crawford | ||||
Person:passportNumber | TA959547 | un_sc_sanctions | unsc-6908611 | ||||
Person:passportNumber | TA959547 | ch_seco_sanctions | ch-seco-85169 | ||||
Person:passportNumber | T1071839 | za_fic_sanctions | zafic-285-shane-dominic-crawford | ||||
Person:passportNumber | T1071839 | ch_seco_sanctions | ch-seco-85169 | ||||
Person:passportNumber | TA959547 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:passportNumber | T1071839 | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:passportNumber | TA959547 | qa_nctc_sanctions | qa-nctc-6908611-shane-dominic-crawford | ||||
Person:passportNumber | T1071839 | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:passportNumber | T1071839 | un_sc_sanctions | unsc-6908611 | ||||
Person:passportNumber | T1071839 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:passportNumber | A959547 | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:passportNumber | TA959547 | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:passportNumber | T1071839 | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:passportNumber | TA959547 | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3997-31 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21732 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-85169 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0316 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908611 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21732 | eng | us_ofac_sdn | ofac-21732 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&from=EN | be_fod_sanctions | be-fod-3a0c2cfa215cebce443442f15cbd41988270a356 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2925 | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908611 | |||
Person:topics | sanction | us_trade_csl | ofac-21732 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-3a0c2cfa215cebce443442f15cbd41988270a356 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908611 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3c9f4ebecf1d2e65ab57f60b34d3d1ddf1b61cb | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkp0 | |||
Person:topics | sanction | tr_fcib | unsc-6908611 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-85169 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908611 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908611-shane-dominic-crawford | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eab9deeef87ec5d770faf50310519ae0fc7a6c21 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plmq | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-532577303d2a4511937de6a93a4242133230a635 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-b9cf8214f290dd56deb3369f74a37a6ca62545c4 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21732 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0316 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3997-31 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-285-shane-dominic-crawford | ||||
Person:uniqueEntityId | XCADRW4FMKV3 | eng | us_sam_exclusions | usgsa-s4mr6pkp0 | |||
Person:weakAlias | Asadullah | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:weakAlias | Asad | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:weakAlias | Asad | be_fod_sanctions | be-fod-3a0c2cfa215cebce443442f15cbd41988270a356 | ||||
Person:weakAlias | Abu Sa’d at-Trinidadi | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:weakAlias | Asadullah | be_fod_sanctions | be-fod-3a0c2cfa215cebce443442f15cbd41988270a356 | ||||
Person:weakAlias | Asadullah | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:weakAlias | Asad | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:weakAlias | Asadullah | eu_fsf | eu-fsf-eu-3997-31 | ||||
LegalEntity:weakAlias | Asad | tw_shtc | tw-shtc-eab9deeef87ec5d770faf50310519ae0fc7a6c21 | ||||
Person:weakAlias | Asad | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:weakAlias | Abu Sa'd at-Trinidadi | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:weakAlias | Asadullah | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
LegalEntity:weakAlias | Asad | tw_shtc | tw-shtc-b3c9f4ebecf1d2e65ab57f60b34d3d1ddf1b61cb | ||||
Person:weakAlias | Abu Sa’d at-Trinidadi | ar_repet | arpet-personas-6908611 | ||||
Person:weakAlias | Asad | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:weakAlias | Asadullah | ar_repet | arpet-personas-6908611 | ||||
Person:weakAlias | Asad | ar_repet | arpet-personas-6908611 | ||||
Person:weakAlias | Asadullah | un_sc_sanctions | unsc-6908611 | ||||
Person:weakAlias | Abu Sa’d at-Trinidadi | un_sc_sanctions | unsc-6908611 | ||||
Person:weakAlias | Asad | ch_seco_sanctions | ch-seco-85169 | ||||
Person:weakAlias | Asad | un_sc_sanctions | unsc-6908611 | ||||
Person:weakAlias | Asadullah | ch_seco_sanctions | ch-seco-85169 | ||||
Person:weakAlias | Abu Sa’d at-Trinidadi | ch_seco_sanctions | ch-seco-85169 | ||||
Person:weakAlias | Abu Sa'd at-Trinidadi | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:weakAlias | Asadullah | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:weakAlias | Asad | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:weakAlias | Asad | eng | us_ofac_sdn | ofac-21732 | |||
Person:weakAlias | Abu Sa'd at-Trinidadi | eng | us_ofac_sdn | ofac-21732 | |||
Person:weakAlias | Asadullah | eng | us_ofac_sdn | ofac-21732 | |||
Person:weakAlias | Asadullah | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:weakAlias | Asad | eu_fsf | eu-fsf-eu-3997-31 | ||||