Statements: Abdullah Ibrahim Al-Faisal

Canonical ID: NK-Df3K2NXQeZNte6rbVi94XE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	8 Windsor Road Spanishtown Jamaica		tw_shtc	`tw-shtc-23c1c19d01d2cdfe6b1198895cccdceb6534f750`	2025-08-09
`Person:address`	8 Windsor Road, Spanishtown	eng	us_ofac_sdn	`ofac-23209`	2023-11-17
`Person:address`	SPANISHTOWN, JAM	eng	us_sam_exclusions	`usgsa-s4mr6f78r`	2024-06-14
`Person:addressEntity`	`addr-cdb2a9b7cde71ca3170eec6a1551747635f135bc`	eng	us_ofac_sdn	`ofac-23209`	2023-11-02
`LegalEntity:alias`	FORREST, Trevor William		tw_shtc	`tw-shtc-23c1c19d01d2cdfe6b1198895cccdceb6534f750`	2025-08-09
`Person:alias`	Abdulla el-Faisal	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`LegalEntity:alias`	FAISAL, Abdullah		tw_shtc	`tw-shtc-23c1c19d01d2cdfe6b1198895cccdceb6534f750`	2025-08-09
`Person:alias`	Trevor William Forrest	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:alias`	Abdullah Faisal	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`LegalEntity:alias`	EL-FAISAL, Abdulla		tw_shtc	`tw-shtc-23c1c19d01d2cdfe6b1198895cccdceb6534f750`	2025-08-09
`Person:birthDate`	1963-09-10	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:birthDate`	1963-10-09	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:birthPlace`	Jamaica	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:country`	jm	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`LegalEntity:country`	jm		tw_shtc	`tw-shtc-23c1c19d01d2cdfe6b1198895cccdceb6534f750`	2025-08-09
`Person:country`	jm	eng	us_sam_exclusions	`usgsa-s4mr6f78r`	2024-06-14
`Person:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f78r`	2024-06-14
`Person:firstName`	ABDULLAH IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr6f78r`	2024-06-14
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:firstName`	Abdulla	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:firstName`	Trevor	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:id`	389cf73f9726a7915efde3f910f7fb88f9f75508	eng	us_ofac_sdn	`ofac-23209`	2025-06-02
`Person:id`	fce65a03599f71d823620c8c8b71179b213416d6		us_trade_csl	`ofac-23209`	2024-05-07
`Person:id`	d63420d5a2ab1b3d511b6e4bd32c3199c89814f6	eng	us_sam_exclusions	`usgsa-s4mr6f78r`	2025-04-02
`LegalEntity:id`	b968d8b25b3880c0405713931c79f6e644e06098		tw_shtc	`tw-shtc-23c1c19d01d2cdfe6b1198895cccdceb6534f750`	2025-08-09
`LegalEntity:idNumber`	119458128		tw_shtc	`tw-shtc-23c1c19d01d2cdfe6b1198895cccdceb6534f750`	2025-08-09
`Person:idNumber`	119458128	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:lastName`	el-Faisal	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:lastName`	Forrest	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:lastName`	AL-FAISAL	eng	us_sam_exclusions	`usgsa-s4mr6f78r`	2024-06-14
`Person:lastName`	Faisal	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:lastName`	Al-Faisal	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:middleName`	William	eng	us_ofac_sdn	`ofac-23209`	2024-10-11
`Person:middleName`	Ibrahim	eng	us_ofac_sdn	`ofac-23209`	2024-10-11
`LegalEntity:name`	AL-FAISAL, Abdullah Ibrahim		tw_shtc	`tw-shtc-23c1c19d01d2cdfe6b1198895cccdceb6534f750`	2025-08-09
`Person:name`	ABDULLAH IBRAHIM AL-FAISAL	eng	us_sam_exclusions	`usgsa-s4mr6f78r`	2024-06-14
`Person:name`	Abdullah Ibrahim Al-Faisal	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:name`	AL-FAISAL, Abdullah Ibrahim		us_trade_csl	`ofac-23209`	2024-05-07
`Person:passportNumber`	A2791188	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23209`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23209	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23209`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f78r`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-23c1c19d01d2cdfe6b1198895cccdceb6534f750`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23209`	2023-04-20
`Person:uniqueEntityId`	RSUSNL7XMXJ7	eng	us_sam_exclusions	`usgsa-s4mr6f78r`	2025-04-02

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