对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Asad
Date of Birth: 1986-02-22
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/113926 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113926 Entity_EU_ReferenceNumber: EU.3997.31 Entity_DesignationDate: 2017-08-18 Entity_Remark: (Date of UN designation: 2017-08-18) (Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2017-08-25 Entity_Regulation_EntryIntoForceDate: 2017-08-25 Entity_Regulation_NumberTitle: 2017/1500 (OJ L219) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&from=EN NameAlias_LastName: Crawford NameAlias_FirstName: Shane NameAlias_MiddleName: Dominic NameAlias_WholeName: Abu Sa’d at-Trinidadi NameAlias_WholeName: Asad NameAlias_WholeName: Asadullah NameAlias_WholeName: Shane Dominic Crawford NameAlias_Gender: M NameAlias_LogicalId: 113981 NameAlias_LogicalId: 113982 NameAlias_LogicalId: 113983 NameAlias_LogicalId: 113984 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2017-08-25 NameAlias_Regulation_EntryIntoForceDate: 2017-08-25 NameAlias_Regulation_NumberTitle: 2017/1500 (OJ L219) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&from=EN Address_City: Enterprise Chaguanas Address_City: Hatay Address_City: Wallerfield, County of St. George East Address_Street: 349 Dass Branch Trace, Dass Trace Address_Street: LP# 41 Ballisier Road, Smith Field Lands Address_Street: Reyhanli Address_AsAtListingTime: NO Address_ContactInfo: ((alternative location as at Sep. 2011)) Address_ContactInfo: ((as at May 2014)) Address_ContactInfo: ((from birth until 27.11.2013)) Address_ContactInfo: ((previous location from Nov. 2013 to May 2014)) Address_CountryIso2Code: SY Address_CountryIso2Code: TR Address_CountryIso2Code: TT Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_CountryDescription: TRINIDAD AND TOBAGO Address_CountryDescription: TURKEY Address_LogicalId: 113970 Address_LogicalId: 113971 Address_LogicalId: 113972 Address_LogicalId: 113973 Address_RegulationLanguage: EN Address_Remark: (alternative location as at Sep. 2011) Address_Remark: (as at May 2014) Address_Remark: (from birth until 27.11.2013) Address_Remark: (previous location from Nov. 2013 to May 2014) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2017-08-25 Address_Regulation_EntryIntoForceDate: 2017-08-25 Address_Regulation_NumberTitle: 2017/1500 (OJ L219) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&from=EN BirthDate_BirthDate: 1986-02-22 BirthDate_Day: 22 BirthDate_Month: 2 BirthDate_Year: 1986 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Mount Hope BirthDate_CountryIso2Code: TT BirthDate_CountryDescription: TRINIDAD AND TOBAGO BirthDate_LogicalId: 113974 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2017-08-25 BirthDate_Regulation_EntryIntoForceDate: 2017-08-25 BirthDate_Regulation_NumberTitle: 2017/1500 (OJ L219) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&from=EN Identification_Number: 19860222007 (id-National identification card) (name on doc. 'expiration date 16 Jun. 2016)') (on 2011-06-16 valid to 2016-06-16)[known to be expired] Identification_Number: 892124B (drivinglicence-Driving licence) (on 2007-08-30 valid to 2010-08-30)[known to be expired] Identification_Number: B394445 (birthcert-Birth certificate) (on 2007-01-23) Identification_Number: T1071839 (passport-National passport) (issued by Immigration Division of Trinidad and Tobago on 2004-11-08 valid to 2014-11-07)[known to be expired] Identification_Number: TA959547 (passport-National passport) (issued by Immigration Division of Trinidad and Tobago on 2013-11-19 valid to 2018-11-18) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedBy: Immigration Division of Trinidad and Tobago Identification_IssuedDate: 2004-11-08 Identification_IssuedDate: 2007-01-23 Identification_IssuedDate: 2007-08-30 Identification_IssuedDate: 2011-06-16 Identification_IssuedDate: 2013-11-19 Identification_ValidTo: 2010-08-30 Identification_ValidTo: 2014-11-07 Identification_ValidTo: 2016-06-16 Identification_ValidTo: 2018-11-18 Identification_NameOnDocument: (name on doc. 'expiration date 16 Jun. 2016)') Identification_TypeCode: birthcert Identification_TypeCode: drivinglicence Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: Birth certificate Identification_TypeDescription: Driving licence Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: TT Identification_LogicalId: 113976 Identification_LogicalId: 113977 Identification_LogicalId: 113978 Identification_LogicalId: 113979 Identification_LogicalId: 113980 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2017-08-25 Identification_Regulation_EntryIntoForceDate: 2017-08-25 Identification_Regulation_NumberTitle: 2017/1500 (OJ L219) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&from=EN Citizenship_CountryIso2Code: TT Citizenship_LogicalId: 113975 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2017-08-25 Citizenship_Regulation_EntryIntoForceDate: 2017-08-25 Citizenship_Regulation_NumberTitle: 2017/1500 (OJ L219) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ASAD
Date of Birth: 1986-02-22
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/AQD0316 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 26/01/2022 Unique ID: AQD0316 OFSI Group ID: 13539 UN Reference Number: QDi.410 Name 6: Asad Name 6: Asadullah Name 6: CRAWFORD Name 6: at-Trinidadi Name 1: Abu Name 1: SHANE Name 2: DOMINIC Name 2: Sa'd Name type: Alias Name type: Primary name Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) UK Statement of Reasons: Address Line 1: 349 Dass Branch Trace Address Line 1: LP41 Ballisier Road Address Line 1: Reyhanli Address Line 2: Dass Trace Address Line 2: Hatay Address Line 2: Smith Field Lands Address Line 3: Enterprise Chaguanas Address Line 3: Wallerfield Address Line 4: County of St. George East Address Country: Syria Address Country: Trinidad and Tobago Address Country: Turkey Date Designated: 18/08/2017 D.O.B: 22/02/1986 Nationality(/ies): Trinidad and Tobago National Identifier number: 19860222007 National Identifier number: 892124B National Identifier number: B394445 National Identifier additional information: Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007 National Identifier additional information: Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010. National Identifier additional information: Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016. Passport number: T1071839 Passport number: TA959547 Passport additional information: Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. Passport additional information: Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014 Gender: Male Town of birth: Mount Hope Country of birth: Trinidad and Tobago
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Asad
Date of Birth: 1986-02-22
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/21732 uid: 21732 firstName: Shane Dominic lastName: CRAWFORD sdnType: Individual programList/program: SDGT idList/id[186623]/uid: 186623 idList/id[186623]/idType: Secondary sanctions risk: idList/id[186623]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122774]/uid: 122774 idList/id[122774]/idType: Gender idList/id[122774]/idNumber: Male akaList/aka[34474]/uid: 34474 akaList/aka[34474]/type: a.k.a. akaList/aka[34474]/category: weak akaList/aka[34474]/lastName: Asadullah akaList/aka[34475]/uid: 34475 akaList/aka[34475]/type: a.k.a. akaList/aka[34475]/category: weak akaList/aka[34475]/lastName: Abu Sa'd at-Trinidadi akaList/aka[34476]/uid: 34476 akaList/aka[34476]/type: a.k.a. akaList/aka[34476]/category: strong akaList/aka[34476]/lastName: CRAWFORD akaList/aka[34476]/firstName: Shane Asadullah akaList/aka[34477]/uid: 34477 akaList/aka[34477]/type: a.k.a. akaList/aka[34477]/category: weak akaList/aka[34477]/lastName: Asad addressList/address[33108]/uid: 33108 addressList/address[33108]/country: Syria nationalityList/nationality[22759]/uid: 22759 nationalityList/nationality[22759]/country: Trinidad and Tobago nationalityList/nationality[22759]/mainEntry: true dateOfBirthList/dateOfBirthItem[22758]/uid: 22758 dateOfBirthList/dateOfBirthItem[22758]/dateOfBirth: 22 Feb 1986 dateOfBirthList/dateOfBirthItem[22758]/mainEntry: true placeOfBirthList/placeOfBirthItem[22757]/uid: 22757 placeOfBirthList/placeOfBirthItem[22757]/placeOfBirth: Trinidad and Tobago placeOfBirthList/placeOfBirthItem[22757]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV