Statements: Ibrahim Ali 'Awad al-Fay

Canonical ID: NK-XJnQecQfZ7fP5pNkAPtkXX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Sakarya Turkey		tw_shtc	`tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c`	2025-08-09
`Person:address`	Sakarya	eng	us_ofac_sdn	`ofac-31953`	2024-06-06
`Person:address`	SAKARYA	eng	us_sam_exclusions	`usgsa-s4mrh22ds`	2025-12-29
`Person:addressEntity`	`addr-e91f55eb80e7c298c471468d6d0668ba3a6ef8c2`		us_ofac_sdn	`ofac-31953`	2026-01-26
`LegalEntity:alias`	Abu Ali al-Samarra'i		tw_shtc	`tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c`	2025-08-09
`Person:alias`	Ibrahim Ali Awwad al-Fay		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-01-30
`Person:birthDate`	1968		us_ofac_sdn	`ofac-31953`	2023-04-20
`Person:birthDate`	1968-07-01		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-01-30
`Person:birthPlace`	BAĞDAT		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-01-30
`Person:country`	tr		us_ofac_sdn	`ofac-31953`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c`	2025-08-09
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrh22ds`	2024-06-14
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22ds`	2024-06-14
`Person:fatherName`	Ali Away		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-01-30
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-31953`	2023-04-20
`Person:firstName`	IBRAHIM ALI 'AWAD	eng	us_sam_exclusions	`usgsa-s4mrh22ds`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-31953`	2023-04-20
`Person:id`	137b8c5a75c898e0f47697bb5dc4321e7d1fed9e		us_ofac_sdn	`ofac-31953`	2026-01-26
`Person:id`	9a3586ca5312b5db247eb921f790f5f7d38ee0a6		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-02-02
`Person:id`	c9a1164eab41298b0ea08bcabf886ba2f8accd13		us_trade_csl	`ofac-31953`	2026-01-06
`LegalEntity:id`	4c50e3e4d0f822c85c79168af8cafe81a33f55e9		tw_shtc	`tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c`	2025-08-09
`Person:id`	3bda1a91c5f11de61ca79e931118399b7e799d08		us_sam_exclusions	`usgsa-s4mrh22ds`	2026-01-06
`Person:id`	4e99d9a6eed73922900aa08b04269d1973b9decd		ext_us_ofac_press_releases	`ofac-pr-4e3f7940b3bd09f3d1442e2e792aaa1c999404fa`	2026-01-06
`Person:lastName`	al-Fay	eng	us_ofac_sdn	`ofac-31953`	2023-04-20
`Person:lastName`	AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrh22ds`	2024-06-14
`Person:middleName`	Ali 'Awad	eng	us_ofac_sdn	`ofac-31953`	2024-10-11
`Person:motherName`	Hudud Ahmed		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-01-30
`Person:name`	Ibrahim Ali 'Awad al-Fay	eng	us_ofac_sdn	`ofac-31953`	2023-04-20
`Person:name`	Ibrahim Ali Awad al-Fay	eng	ext_us_ofac_press_releases	`ofac-pr-4e3f7940b3bd09f3d1442e2e792aaa1c999404fa`	2025-12-31
`Person:name`	AL-FAY, Ibrahim Ali 'Awad		us_trade_csl	`ofac-31953`	2024-05-07
`LegalEntity:name`	AL-FAY, Ibrahim Ali 'Awad		tw_shtc	`tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c`	2025-08-09
`Person:name`	IBRAHİM ALİ AWAD ALFAY		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-01-30
`Person:name`	IBRAHIM ALI 'AWAD AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrh22ds`	2024-06-14
`Person:nationality`	iq		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-02-02
`Person:passportNumber`	0510487809		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-01-30
`Person:passportNumber`	99365708850		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-01-30
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-31953`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31953		us_ofac_sdn	`ofac-31953`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0179		ext_us_ofac_press_releases	`ofac-pr-4e3f7940b3bd09f3d1442e2e792aaa1c999404fa`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-31953`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-31953`	2023-04-20
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-01-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh22ds`	2025-12-29
`Person:uniqueEntityId`	HUCYN723BCE3	eng	us_sam_exclusions	`usgsa-s4mrh22ds`	2025-04-02
`Person:weakAlias`	Abu Ali al-Samarra'i	eng	us_ofac_sdn	`ofac-31953`	2023-04-20

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