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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-FAY, Idris 'Ali 'Awwad · IDREES ALİ AWAD ALFAY · IDRIS ALI 'AWAD KHALIF · IDRIS ALI AWAD KHALIF AL-FAY · Idris 'Ali 'Awwad al-Fay · | [sources] | |||
| Other name | AL-FAY, Idris Ali Awad Khalif · Abu Sayf al-Samara'i · Idris Ali 'Awad Khalif · Idris Ali Awad Khalif al-Fay · Idris Ali Awwad al-Fay · | [sources] | |||
| Weak alias | Abu Sayf al-Samara'i · Mullah Idris | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Albu Dur, Tikrit, Salah-ad Din Province, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Türkiye | [sources] | |||
| First name | IDRIS 'ALI 'AWWAD · IDRIS ALI 'AWAD · IDRIS ALI AWAD KHALIF · Idris | [sources] | |||
| Last name | Khalif · al-Fay | [sources] | |||
| Middle name | 'Ali 'Awwad · Ali 'Awad · Ali Awad Khalif | [sources] | |||
| Unique Entity ID | HTZ8Q4EVRST5 · PHV2UJLH65C8 · TA8LDEZNU7G3 | [sources] | |||
| Address | Albu Dur Tikrit Salah-ad Din Province Iraq · Albu Dur, Tikrit · OWAINAT DISTRICT, IRQ · Owainat Village Owainat District Salah Ad Din Province Iraq · Owainat Village, Owainat District · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IDRIS ALI 'AWAD KHALIF, IDRIS ALI AWAD KHALIF AL-FAY)
(also IDRIS 'ALI 'AWWAD AL-FAY)
(also IDRIS 'ALI 'AWWAD AL-FAY)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-31952 · tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed · usgsa-s4mrtygvd · tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c · tw-shtc-c0b5cb798d1fe7db088daf2745ffa0460cefdda4 · usgsa-s4mrtygv9 · ofac-pr-4fa38d7c1589939462d31c7740d0b4bcff9c7eb6 · usgsa-s4mrh22drFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Albu Dur, Tikrit | Iraq | |
| Owainat Village, Owainat District | Iraq | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets ISIS Financial Facilitators in Syria and Turkey | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |