Lists › EU Consolidated › eu_fsf-EU.3997.31
Asad
Person on the EU Consolidated Financial Sanctions List, listed Aug. 25, 2017. Source reference EU.3997.31.
Programs
Names and aliases
| Asad | primary |
| Asadullah | alias (strong) |
| Abu Sa’d at-Trinidadi | alias (strong) |
| Shane Dominic Crawford | alias (strong) |
Identifiers
| Driving licence | 892124B | TT |
| National passport | TA959547 | TT |
| National identification card | 19860222007 | TT |
| National passport | T1071839 | TT |
Details
| Countries |  Syria  Türkiye  Trinidad and Tobago |
| Birth dates | 1986-02-22 |
| Birth places | Mount Hope TRINIDAD AND TOBAGO |
| Addresses | SYRIAN ARAB REPUBLIC; LP# 41 Ballisier Road, Smith Field Lands Wallerfield, County of St. George East TRINIDAD AND TOBAGO; Reyhanli Hatay TURKEY; 349 Dass Branch Trace, Dass Trace Enterprise Chaguanas TRINIDAD AND TOBAGO |
Remarks (as published)
Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.
Same name on other lists
SHANE DOMINIC CRAWFORD (un_sc), Shane Dominic CRAWFORD (ofac_sdn), SHANE DOMINIC CRAWFORD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.