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:name`	AL-FAY, Ibrahim Ali 'Awad		us_trade_csl	`ofac-31953`	2024-05-07
`Person:name`	Ibrahim Ali Awad al-Fay	eng	ext_us_ofac_press_releases	`ofac-pr-4e3f7940b3bd09f3d1442e2e792aaa1c999404fa`	2025-12-31
`LegalEntity:name`	AL-FAY, Ibrahim Ali 'Awad		tw_shtc	`tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c`	2025-08-09
`Person:name`	IBRAHIM ALI 'AWAD AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrh22ds`	2024-06-14
`Person:name`	IBRAHİM ALİ AWAD ALFAY		tr_fcib	`tr-fcib-f44494df4cf2c279d75c322dc689eb9e5dff4b1b`	2026-01-30
`Person:name`	Ibrahim Ali 'Awad al-Fay	eng	us_ofac_sdn	`ofac-31953`	2023-04-20