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Sanctions Screening

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Screening Results

Sanctioned Entity Found

CRAWFORD Shane Dominic

Date of Birth: 1986-02-22

Type: individual

Updated: 2026-08-09 17:54:42

Accuracy: 90

Information:

individual
SDGT
DOB 22 Feb 1986; POB Trinidad and Tobago; nationality Trinidad and Tobago; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Asadullah'; a.k.a. 'Abu Sa'd at-Trinidadi'; a.k.a. 'Asad'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Crawford Shane Dominic

Date of Birth: 1986-02-22

Type: individual

Updated: 2026-08-09 17:54:42

Accuracy: 90

Information:

Alias: Crawford Shane Dominic
Address: LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGO
Address: 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO
Address: Reyhanli, Hatay, TURKEY
Address: SYRIAN ARAB REPUBLIC
Birth: 1986-02-22
ID Document: 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]
ID Document: 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] (Issued by: Immigration Division of Trinidad and Tobago)
ID Document: TA959547 (passport-National passport)  (issued by Immigration Division of Trinidad and Tobago on 2013-11-19 valid to 2018-11-18) (Issued by: Immigration Division of Trinidad and Tobago)
ID Document: 892124B (drivinglicence-Driving licence)  (on 2007-08-30 valid to 2010-08-30)[known to be expired]
ID Document: B394445 (birthcert-Birth certificate)  (on 2007-01-23)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHANE DOMINIC CRAWFORD

Date of Birth: 1986-02-22

Type: individual

Updated: 2026-08-09 17:54:42

Accuracy: 75

Information:

Nationality: Trinidad and Tobago
Passport: (1) TA959547 (2) T1071839 ((1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014)
National ID: (1) 19860222007 (2) B394445 (3) 892124B ((1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010)
Address: Syria
Address: 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago
Address: LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago
Address: Reyhanli, Hatay, Turkey
Birthplace: Mount Hope, Trinidad and Tobago
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. 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) (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv