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Individual3 sanctions listsJM

Abdullah Ibrahim Al-Faisal

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Abdullah Ibrahim Al-Faisal
Entity Type
Individual (Person)
Countries
JM
OpenSanctions ID
NK-Df3K2NXQeZNte6rbVi94XE
Date of Birth
Oct 9, 1963
Place of Birth
Jamaica
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Abdullah Ibrahim Al-Faisal appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

8 Windsor Road, Spanishtown; 8 Windsor Road Spanishtown Jamaica

Aliases (7)

Also Known As
AL-FAISAL, Abdullah Ibrahim
Abdullah Faisal
Trevor William Forrest
EL-FAISAL, Abdulla
FAISAL, Abdullah
FORREST, Trevor William
Abdulla el-Faisal

Identification Numbers

TypeNumber
ID Number119458128
PassportA2791188

Related Entities (5)

Huawei Technologies Jamaica Company LimitedEntity
tw_shtcus_trade_csl
CARIBBEAN BEACH PARKOrganization
us_trade_cslus_ofac_sdn
RAMCHARAN LTDOrganization
us_trade_cslus_ofac_sdn
RAMCHARAN BROTHERS LTDOrganization
us_trade_cslus_ofac_sdn
CARIBBEAN SHOWPLACE LTDOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.