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Listed on sanctions / export-control lists
AL-FAISAL, Abdullah Ibrahim
US OFAC
Individual · 1 listing(s)
AL-FAISAL, Abdullah Ibrahim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-12-05 | US OFAC · listed · Programs: SDGT · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2017-12-05 |
| Date of birth | 09 Oct 1963; 10 Sep 1963 |
| Place of birth | Jamaica |
| ID / passport | A2791188; 119458128 (Jamaica) |
| Aliases | FAISAL, Abdullah; EL-FAISAL, Abdulla; FORREST, Trevor William |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
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