Last Updated: January 19, 2026
Ibrahim Ali 'Awad AL-FAY
Aliases
Abu Ali al-Samarra'i
DoB
1968
Address
Sakarya, Turkey
Official reason
The Al-Fay Company and Idris Ali Awad al-Fay (Idris al-Fay) are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISIS. Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay ...
Other Information
https://home.treasury.gov/news/press-releases/jy0179
Date of listing
2021-05-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL