Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is SHANE DOMINIC CRAWFORD on a sanctions list?

Q: Is SHANE DOMINIC CRAWFORD on a sanctions list?

Yes. SHANE DOMINIC CRAWFORD is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. SHANE DOMINIC CRAWFORD appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 8/18/2017.

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Record summary

SHANE DOMINIC CRAWFORD is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Asset freeze, Arms embargo, Travel Ban; nationality Trinidad and Tobago; 3 recorded aliases; 4 address records; 5 identifiers. The publishing authority's listing date on file is 8/18/2017.

Remarks

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)

Aliases (3)

Asad·akaAsadullah·akaAbu Sa'd at-Trinidadi·aka

Addresses

Reyhanli, Hatay, Turkey
LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago
Syria
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago

ID Documents

Passport: TA959547
Passport: T1071839
National ID: B394445
National ID: 19860222007
National ID: 892124B

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

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 SHANE DOMINIC CRAWFORD on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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 8/18/2017.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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