1994 POB: Afghanistan Good quality a.k.a.: a) Dr. QDi.431 Name: 1: SANAULLAH 2: GHAFARI 3: na 4: na See the following link to the press release > The ISIL (Da’esh) & Al-Qaida Sanctions Committee, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015), via press release dated Decemnotified of the addition of one entry on the Sanction List.Pursuant to section 22AA (2) (c) Anti-Terrorism Act, Chap 12:07 (‘the ATA’), which requires the Financial Intelligence Unit of Trinidad and Tobago (‘the FIU’) to circulate a list of designated entities to Financial Institutions and Listed Businesses requesting information on whether these designated entities have funds in Trinidad and Tobago, you are asked to note as follows: Approved Designated Foreign JurisdictionsįIUTT Bulletin – Update of UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions List – UN 1267/1989/2253.Fit & Proper Criteria for Approval of Compliance Officers.Checklist for the approval of Compliance Officers.Documents Filed-Securities Registrations.Checklists for Registration and Renewal of Registration.
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