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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] | |||
| Alias | 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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-c0b5cb798d1fe7db088daf2745ffa0460cefdda4 · usgsa-s4mrtygvd · usgsa-s4mrtygv9 · ofac-31952 · tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed · usgsa-s4mrh22dr · tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Owainat Village, Owainat District | Iraq | |
| Albu Dur, Tikrit | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |