SHANE; DOMINIC; CRAWFORD;

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type: person
Country: Trinidad and Tobago
Nationality: Trinidad and Tobago
Date of birth: 1986-02-22T00:00:00.000Z
Place of birth: Mount Hope, Trinidad and Tobago
Role: Passport no: a) Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018) b) Trinidad and Tobago number T1071839

Also known as

Aliases

Abu · Abu Sa'd at-Trinidadi · Abu Sa’d at-Trinidadi · Abu Sad at-Trinidadi · aka · Asad · Asad Abu Sa’d at-Trinidadi Asadullah Shane Dominic Crawford · Asadullah · at-Trinidadi · CRAWFORD · DOMINIC · PE · SHANE · Shane Asadullah CRAWFORD · Shane Dominic Crawford · SHANE DOMINIC CRAWFORD · Shane Dominic Crawford; Abu Sa’d at-Trinidadi · SHANE DOMINIC CRAWFORD alias ASADULLAH alias ABU SA’D AT-TRINIDADI alias ASAD · SHANE; DOMINIC; CRAWFORD; N; Asad; PE; aka; 2; Asadullah; PE; aka; 2; Abu Sa’d at-Trinidadi; PE; aka; 2 · SHANE DOMINIC CRAWFORD; シェーン・ドミニク・クロフォード · アサド · アサドゥラー · アブ・サアド・アットリニダーディ

Designation timeline · 10

18 Aug 2017 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0316) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
18 Aug 2017 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
21 Aug 2017 — Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai — AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
25 Aug 2017 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
17 Mar 2023 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗
Undated — Added to UK FCDO UK-FCDO — UK FCDO Sanctions List UK FCDO publisher record ↗

Sanctions programs · 10

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	17/03/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	25/08/2017	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	21/08/2017	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0316)	Counter-terrorism (ISIL/Al-Qaida)	18/08/2017	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	18/08/2017	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	19/05/2026	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	19/05/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗

Listed on · 14

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTGB_FCDO_SANCTIONSBE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SHANE; DOMINIC; CRAWFORD; sanctioned?

Yes. SHANE; DOMINIC; CRAWFORD; (individual) is subject to 10 active sanctions designations from Switzerland SECO, Ukraine SFMS, BE FOD, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, Moldova, Indonesia DTTOT, UK FCDO, the earliest dated 2017-08-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SHANE; DOMINIC; CRAWFORD;?

SHANE; DOMINIC; CRAWFORD; is listed by Switzerland SECO, Ukraine SFMS, BE FOD, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, Moldova, Indonesia DTTOT, UK FCDO under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was SHANE; DOMINIC; CRAWFORD; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-08-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SHANE; DOMINIC; CRAWFORD; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.