Lists of sanctions
3.143.7.75
28.04.2025 11:01:29

Abdullah Ibrahim AL-FAISAL

List

Type Individual
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
First name/Name Abdullah Ibrahim
Full name/Name Abdullah Ibrahim AL-FAISAL
Type Name
Last name/Name FAISAL
First name/Name Abdullah
Full name/Name Abdullah FAISAL
Type Alias
Quality Strong
Last name/Name EL-FAISAL
First name/Name Abdulla
Full name/Name Abdulla EL-FAISAL
Type Alias
Quality Strong
Last name/Name FORREST
First name/Name Trevor William
Full name/Name Trevor William FORREST
Type Alias
Quality Strong

Addresses (1)

Street 8 Windsor Road
City Spanishtown
Country Jamaica
Full address 8 Windsor Road, Spanishtown, Jamaica

Birth data (3)

Birthdate
Place Jamaica
Country Jamaica
Birthdate

Identification documents (3)

Type National ID No.: 119458128
Country Jamaica
Type Passport: A2791188
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 10:16
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