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Ibrahim Ali 'Awad al-Fay

Debarred entity · Export controlled · 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 · IBRAHİM ALİ AWAD ALFAY · Ibrahim Ali 'Awad al-Fay · Ibrahim Ali Awad al-Fay				[sources]
Alias	Abu Ali al-Samarra'i · Ibrahim Ali Awwad al-Fay				[sources]
Weak alias	Abu Ali al-Samarra'i				[sources]
Birth date	1968-07-01				[sources]
Place of birth	BAĞDAT				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Türkiye				[sources]
First name	IBRAHIM ALI 'AWAD · Ibrahim				[sources]
Last name	al-Fay				[sources]
Matronymic	Hudud Ahmed				[sources]
Middle name	Ali 'Awad				[sources]
Passport number	`0510487809` · `99365708850`				[sources]
Patronymic	Ali Away				[sources]
Unique Entity ID	`HUCYN723BCE3`				[sources]
Address	SAKARYA · Sakarya · Sakarya Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-02	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sakarya	Türkiye

Documents
Document	Date
Treasury Targets ISIS Financial Facilitators in Syria and Turkey	2021-05-17

Data sources

US SAM Procurement Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,563

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

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c · tw-shtc-85f6c2e58bc12efaab40ffc422070371a5416821 · tr-fcib-bc94002406ddba9491e4afb897b0a18f0508bd50 · usgsa-s4mrh22ds · ofac-pr-4e3f7940b3bd09f3d1442e2e792aaa1c999404fa · ofac-31953 · tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b

For experts: raw data explorer

Factsheet Data sources

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