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Ibrahim Ali 'Awad al-Fay

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				[sources]
Other name	Abu Ali al-Samarra'i · 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				[sources]
Middle name	Ali 'Awad				[sources]
Unique Entity ID	`HUCYN723BCE3`				[sources]
Address	SAKARYA, TUR · Sakarya · Sakarya Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Address
Full address	Country
Sakarya	Türkiye

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,490

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

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

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Factsheet Data sources

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