Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Asad on a sanctions list?

Q: Is Asad on a sanctions list?

Yes. Asad is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Asad appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 8/25/2017.

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Remarks

Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.

Aliases (3)

Abu Sa’d at-Trinidadi·akaAsadullah·akaShane Dominic Crawford·aka

Addresses

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
SYRIAN ARAB REPUBLIC

ID Documents

National passport: T1071839 · TRINIDAD AND TOBAGO
National identification card: 19860222007 · TRINIDAD AND TOBAGO
Driving licence: 892124B · TRINIDAD AND TOBAGO
National passport: TA959547 · TRINIDAD AND TOBAGO
Birth certificate: B394445 · TRINIDAD AND TOBAGO

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Asad on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/25/2017.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.