Lists › OFAC SDN › ofac_sdn-23209
Abdullah Ibrahim AL-FAISAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23209.
Programs
Names and aliases
| Abdullah Ibrahim AL-FAISAL | primary |
| Abdullah FAISAL | alias (strong) |
| Abdulla EL-FAISAL | alias (strong) |
| Trevor William FORREST | alias (strong) |
Identifiers
| National ID No. | 119458128 | Jamaica |
| Passport | A2791188 |
Details
| Countries |  Jamaica |
| Birth dates | 1963-09-10, 1963-10-09 |
| Birth places | Jamaica |
| Addresses | 8 Windsor Road Spanishtown Jamaica |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.