Connected Entities with Al-Fay Company

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ISIS | Country: turkey

Ibrahim Ali Awad al-Fay

17 Jun, 2021

Ibrahim Ali Awad al-Fay (Ibrahim al-Fay) is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, the Al-Fay Company

ISIL - ISIS | Country: iraq

Idris Ali Awad al-Fay

10 Jun, 2021

Idris al-Fay, who is currently in Iraqi custody, used the Turkey-based Al-Fay Company to facilitate the global distribution of currency on behalf of ISIS

About.

Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

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Ibrahim Ali Awad al-Fay

Idris Ali Awad al-Fay