Abdullah Ibrahim AL-FAISAL
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | AL-FAISAL |
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First name/Name | Abdullah Ibrahim |
Full name/Name | Abdullah Ibrahim AL-FAISAL |
Type | Name |
Last name/Name | FAISAL |
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First name/Name | Abdullah |
Full name/Name | Abdullah FAISAL |
Type | Alias |
Quality | Strong |
Last name/Name | EL-FAISAL |
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First name/Name | Abdulla |
Full name/Name | Abdulla EL-FAISAL |
Type | Alias |
Quality | Strong |
Last name/Name | FORREST |
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First name/Name | Trevor William |
Full name/Name | Trevor William FORREST |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | 8 Windsor Road |
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City | Spanishtown |
Country | Jamaica |
Full address | 8 Windsor Road, Spanishtown, Jamaica |
Birth data (3)
Birthdate |
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Place | Jamaica |
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Country | Jamaica |
Birthdate |
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Identification documents (3)
Type | National ID No.: 119458128 |
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Country | Jamaica |
Type | Passport: A2791188 |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 11:16
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