amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Trinidad and Tobago

3 currently-sanctioned entities from Trinidad and Tobago, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Emraan Ali

AU_DFAT

person

EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

SHANE; DOMINIC; CRAWFORD; N; Asad; PE; aka; 2; Asadullah; PE; aka; 2; Abu Sa’d at-Trinidadi; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · ID_DTTOT