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	1968

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. 03:16

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