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Abdullah Ibrahim Al-Faisal

Export controlled · Sanctioned entity

Abdullah Ibrahim Al-Faisal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-FAISAL, Abdullah Ibrahim · Abdullah Ibrahim Al-Faisal				[sources]
Other name	Abdulla el-Faisal · Abdullah Faisal · EL-FAISAL, Abdulla · FAISAL, Abdullah · FORREST, Trevor William · 1 more...				[sources]
Birth date	1963-09-10 · 1963-10-09				[sources]
Place of birth	Jamaica				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Jamaica				[sources]
First name	ABDULLAH IBRAHIM · Abdulla · Abdullah · Trevor				[sources]
ID Number	`119458128`				[sources]
Last name	Al-Faisal · Faisal · Forrest · el-Faisal				[sources]
Middle name	Ibrahim · William				[sources]
Passport number	`A2791188`				[sources]
Unique Entity ID	`RSUSNL7XMXJ7`				[sources]
Address	8 Windsor Road Spanishtown Jamaica · 8 Windsor Road, Spanishtown · SPANISHTOWN, JAM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
8 Windsor Road, Spanishtown	Jamaica

Identifications
Document number	Country	Type	Start date	End date
`119458128`	Jamaica	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr6f78r · tw-shtc-e2421396df3b1cccfde6235a4ee8c246bc98bf23 · tw-shtc-23c1c19d01d2cdfe6b1198895cccdceb6534f750 · ofac-23209

For experts: raw data explorer

Factsheet Data sources

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