🕵AML–OFAC、Counter Terrorism Designation 12/5/2017
Specially Designated Nationals List Update
The following individual has been added to OFAC’s SDN List:
AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. FORREST, Trevor William), 8 Windsor Road, Spanishtown, Jamaica; DOB 09 Oct 1963; alt. DOB 10 Sep 1963; POB Jamaica; Gender Male; Passport A2791188; National ID No. 119458128 (Jamaica) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171205.aspx