First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 30, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Al Fay Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Al Fay Company, indicating federal debarment from US government contracts and procurement.
Building 54100 Adapazari Sakarya Province Turkey; Building 54100, Adapazari; Semerciler, Sait Faik Sok. No: 3, 54100 Adapazarı Sakarya Eposta: alfayoffice@gmail.com
| Also Known As |
|---|
| ALFAY İNŞAAT TURİZM DIŞ TİC. SAN. LTD. ŞTİ. (AL FAY COMPANY) |
| Al-Fay Company Ltd. for General Trading and Tourism |
| Abd al Rahman Ali al-Rawi |
| Alfay Ticaret LTD. ŞTİ. |
| Abu Abd Al Rahman al-Rawi |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
