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Ibrahim Ali 'Awad al-Fay

Sanctioned entity · Counter-sanctioned entity

Ibrahim Ali 'Awad al-Fay is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-FAY, Ibrahim Ali 'Awad · IBRAHIM ALI 'AWAD AL-FAY · IBRAHİM ALİ AWAD ALFAY · Ibrahim Ali 'Awad al-Fay				[sources]
Other name	Ibrahim Ali Awwad al-Fay				[sources]
Weak alias	Abu Ali al-Samarra'i				[sources]
Birth date	1968				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	IBRAHIM ALI 'AWAD · Ibrahim				[sources]
Last name	AL-FAY · al-Fay				[sources]
Middle name	Ali 'Awad				[sources]
Address	SAKARYA, TUR · Sakarya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sakarya	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-05-17	-
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-31953 · usgsa-s4mrh22ds · tr-fcib-bc94002406ddba9491e4afb897b0a18f0508bd50

For experts: raw data explorer

Factsheet Data sources

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