December 5, 2017: OFAC adds Jamaican to terror sanctions

Yesterday, OFAC designated: 

 

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). 

under their counter terrorism sanctions.

And Treasury issued the following press release:

Treasury Sanctions Jamaica-based ISIS Recruiter for Terror Support


12/5/2017

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today targeting Abdullah Ibrahim al-Faisal (Faisal), a Jamaica-based Islamic cleric who provided recruitment services to the Islamic State of Iraq and Syria (ISIS).  Faisal was named as a Specially Designated Global Terrorist pursuant to Executive Order 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, ISIS.  As a result of today’s designation, all property and interests in property of Faisal subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with him.  

“Faisal has recruited for and provided support to ISIS and his actions have influenced terrorists who engaged in bomb plots and other horrific attacks on innocent civilians,” said OFAC Director John E. Smith.  “This designation will help deter Faisal’s global following and prevent U.S. persons from supporting him in any manner.”

On August 25, 2017, the New York County District Attorney’s office for the State of New York unsealed an indictment charging Faisal with recruiting and providing support to those seeking to commit acts of violence and terrorism in connection with ISIS.  Faisal is currently facing extradition proceedings in Jamaica.  

Faisal facilitated and helped connect ISIS recruits with those who could arrange travel and entry into ISIS-controlled territory in order to join ISIS.  Moreover, he helped hide those seeking to join ISIS or travel to ISIS-controlled territory.  Faisal is also an ISIS-trusted individual who has vouched for those seeking to join ISIS.  

According to the indictment, Faisal is accused of recruiting others to travel to ISIS-controlled territory and, in concert with other individuals, using online applications and networks to facilitate the travel of others to join ISIS by providing them with contacts outside of the United States and advice on how to evade detection by law enforcement.  

In 2016, Faisal assisted one of his followers in identifying a funding source to travel to ISIS-controlled territory.  Faisal also arranged marriages for the purpose of assisting couples to travel to ISIS-controlled territory.  Faisal performed the marriage ceremony for an individual, who was later convicted for supporting ISIS, who believed that a marriage certificate from Faisal would help provide “verification” in ISIS-territory if the individual’s spouse was killed.

In addition to his actions for ISIS, Faisal has directly or indirectly influenced numerous terrorists, including the Ohio State University attacker during Thanksgiving weekend in 2016; a Garland, Texas shooter at a Mohammed drawing contest in 2015; Faisal Shahzad, the attempted Times Square bomber in New York City in 2010; Mohammed Chowdury, who planned and attempted to bomb the London Stock Exchange in 2010; Umar Farouk Abdulmutallab, the underwear bomber who attempted to down an airliner over Detroit, Michigan in 2009; two of the four bombers of the July 7, 2005 bombings in London; and Richard Reid, the 2001 shoe bomber.

Links:

OFAC Notice

Treasury Press Release

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