AL-FAISAL, Abdullah Ibrahim
A timestamped, audit-ready report on AL-FAISAL, Abdullah Ibrahim: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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Identity Details
Also Known As (Aliases)
- Abdullah FAISAL A.K.A.
- Abdulla EL-FAISAL A.K.A.
- Trevor William FORREST A.K.A.
Known Addresses 1
- 8 Windsor Road, Spanishtown, Jamaica
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 5, 2017
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 119458128
- Passport: A2791188
Additional Information
- Gender: Male
- Birthdate: 09 Oct 1963
- Birthdate: 10 Sep 1963
- Place of Birth: Jamaica
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.