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| 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 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-31953 · ofac-pr-4e3f7940b3bd09f3d1442e2e792aaa1c999404fa · tw-shtc-85f6c2e58bc12efaab40ffc422070371a5416821 · tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c · tr-fcib-bc94002406ddba9491e4afb897b0a18f0508bd50 · usgsa-s4mrh22dsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sakarya | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets ISIS Financial Facilitators in Syria and Turkey | ||
| United States | TREAS-OFAC | Reciprocal | - |