Ibrahim Ali 'Awad AL-FAY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 18.05.2021 |
Names (2)
| Last name/Name | AL-FAY |
|---|---|
| First name/Name | Ibrahim Ali 'Awad |
| Full name/Name | Ibrahim Ali 'Awad AL-FAY |
| Type | Name |
| Last name/Name | Abu Ali al-Samarra'i |
|---|---|
| Full name/Name | Abu Ali al-Samarra'i |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Turkey |
|---|---|
| Region | Sakarya |
| Full address | Sakarya, Turkey |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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