Abdullah Ibrahim Al-Faisal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.sandiegouniontribune.com/news/nation-world/story/2023-01-26/jamaican-cleric-convicted-in-ny-state-terrorism-trial
- https://www.nytimes.com/2023/01/22/nyregion/nypd-terror-law-abdullah-el-faisal.html
- https://www.ourmidland.com/news/article/jamaican-cleric-sentenced-to-18-years-in-ny-17857127.php
- https://www.rtp.pt/noticias/mundo/clerigo-condenado-em-nova-iorque-a-18-anos-de-prisao-por-terrorismo_n1475271
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abdullah Ibrahim Al-Faisal have any sanctions?
Yes, Abdullah Ibrahim Al-Faisal is sanctioned by:
2. Can I receive AML sanctions alerts on Abdullah Ibrahim Al-Faisal?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdullah Ibrahim Al-Faisal: