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
`Person:id`	5a31cbe24915b37bf3e98127d0854d42e5562d5c	eng	us_ofac_sdn	`ofac-31953`	2025-06-02
`Person:id`	2cddfa639c602b14f81760a784c636b8177aacae		ext_us_ofac_press_releases	`NK-XJnQecQfZ7fP5pNkAPtkXX`	2025-12-22
`LegalEntity:id`	69a16fe770931392258cedf16a558dbf1f60e685		tr_fcib	`tr-fcib-bc94002406ddba9491e4afb897b0a18f0508bd50`	2024-10-17
`Person:id`	02b504ed5e3f27df9de64a5e9f20b0cdb2b12737	eng	us_sam_exclusions	`usgsa-s4mrh22ds`	2025-04-02
`LegalEntity:id`	4c50e3e4d0f822c85c79168af8cafe81a33f55e9		tw_shtc	`tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c`	2025-08-09
`Person:id`	c9a1164eab41298b0ea08bcabf886ba2f8accd13		us_trade_csl	`ofac-31953`	2024-05-07