Ibrahim Ali 'Awad al-Fay

Counter-sanctioned entity

Born 1 Jul 1968 (58 years old),Iraq. Named in 3 sanctions listings.

Sanctions and listings3

Listed
17 May 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 31953treasury.gov ofac.treasury.gov
Listed
5 Jun 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 05.06.2021-31502
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr
Listed
19 May 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number
Passport	0510487809
Passport	99365708850

Other names4

Also known as3

Ibrahim Ali Awwad al-FayAL-FAY, Ibrahim Ali 'AwadIBRAHİM ALİ AWAD ALFAY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Ali al-Samarra'i

Addresses2

Sakarya
Sakarya Turkey

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