Statements: Abdullah Ibrahim Al-Faisal

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address8 Windsor Road, Spanishtownengus_ofac_sdnofac-23209
Person:addressEntityaddr-cdb2a9b7cde71ca3170eec6a1551747635f135bcengus_ofac_sdnofac-23209
Person:aliasAbdulla el-Faisalengus_ofac_sdnofac-23209
Person:aliasAbdullah Faisalengus_ofac_sdnofac-23209
Person:aliasTrevor William Forrestengus_ofac_sdnofac-23209
Person:birthDate1963-09-10engus_ofac_sdnofac-23209
Person:birthDate1963-10-09engus_ofac_sdnofac-23209
Person:birthPlaceJamaicaengus_ofac_sdnofac-23209
Person:countryjmengus_ofac_sdnofac-23209
Person:firstNameAbdullaengus_ofac_sdnofac-23209
Person:firstNameTrevorengus_ofac_sdnofac-23209
Person:firstNameAbdullahengus_ofac_sdnofac-23209
Person:gendermaleengus_ofac_sdnofac-23209
Person:id389cf73f9726a7915efde3f910f7fb88f9f75508engus_ofac_sdnofac-23209
Person:idNumber119458128engus_ofac_sdnofac-23209
Person:lastNameel-Faisalengus_ofac_sdnofac-23209
Person:lastNameAl-Faisalengus_ofac_sdnofac-23209
Person:lastNameForrestengus_ofac_sdnofac-23209
Person:lastNameFaisalengus_ofac_sdnofac-23209
Person:middleNameIbrahimengus_ofac_sdnofac-23209
Person:middleNameWilliamengus_ofac_sdnofac-23209
Person:nameAbdullah Ibrahim Al-Faisalengus_ofac_sdnofac-23209
Person:passportNumberA2791188engus_ofac_sdnofac-23209
Person:programIdUS-TERRengus_ofac_sdnofac-23209
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23209engus_ofac_sdnofac-23209
Person:topicssanctionengus_ofac_sdnofac-23209
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