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  • WHAT WE DO
    • CONSULAR SERVICES FOR JAMAICAN CITIZENS
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    • DIASPORA AFFAIRS
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    • FOREIGN TRADE
      • Foreign Trade Policy
      • Foreign Trade Policy (2017)
      • Action Plan for National Foreign Trade Policy,
        2017-2022
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TPA Orders & Sanctions

📄 National Risk Assessment 📋 Delisting Protocol (Section 14 TPA) 🌐 Delisting Protocol (UN Act)

Formal Orders

🔍
SHAFI SULTAN MOHAMMED SULTAN AL-AJMI et al
📅 Oct 27, 2026 PDF ➔
TREVOR WILLIAMS FORREST aka SHAIKH ABDULLAH FAISAL
📅 Jun 19, 2026 PDF ➔
SAMI JASIM MUHAMMAD JAATA AL-JABURI A.K.A.: MUSTAFA ADNAN AL-AZIZ et al
📅 Mar 31, 2026 PDF ➔
FEREIDOUN ABBASI-DAVANI et al
📅 Mar 12, 2026 PDF ➔
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
📅 Mar 2, 2026 PDF ➔
AHMAD HUSSAIN AL-SHARAA
📅 Oct 17, 2025 PDF ➔
ABUBAKAR SWALLEH
📅 Jun 17, 2025 PDF ➔
HAJJAJ BIN FAHD AL AJMI
📅 Jun 11, 2025 PDF ➔
MUTHANNA HARITH SALMAN AL-DARI
📅 Dec 4, 2024 PDF ➔
YASSINE CHEKKOURI
📅 Aug 24, 2024 PDF ➔
ABDUL REHMAN MAKKI et al
📅 Feb 16, 2023 PDF ➔
AHA IBRAHIM ABDALLAH BAKR AL KHUWAYT et al
📅 Jun 1, 2022 PDF ➔
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)
📅 Apr 5, 2022 PDF ➔
ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM et al
📅 Mar 7, 2022 PDF ➔
KHALIL BEN AHMED BEN MOHAMED JARRAYA
📅 Jan 26, 2022 PDF ➔
AL-HARARMAIN ISLAMIC FOUNDATION et al
📅 Jan 19, 2022 PDF ➔
ASHRAF/ AL-QIZANI et al
📅 Jan 7, 2022 PDF ➔
SANAULLAH / GHAFARI
📅 Dec 29, 2021 PDF ➔
KHALIFA MUHAMMAD TURKI AL-SUBAIY
📅 Sept 8, 2021 PDF ➔
MOHAMMAD ALI AL HABBO
📅 Jun 18, 2021 PDF ➔
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF et al
📅 Feb 23, 2021 PDF ➔
MOUSSA BEN OMAR BEN ALI ESSAADI et al
📅 Sept 12, 2020 PDF ➔
AMIN MUHAMMAD UL HAQ SAAM KHAN et al
📅 Jan 17, 2020 PDF ➔
NOOR WALI MEHSUD
📅 Jul 17, 2020 PDF ➔
MOURAD BEN ALI BEN AL-BASHEERAL-TRABELSI
📅 Nov 11, 2019 PDF ➔
No matching sanctions or formal orders found.
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  • Email: info@mfaft.gov.jm
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