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IDRIS ALI 'AWAD KHALIF

Export controlled · Sanctioned entity · Counter-sanctioned entity

IDRIS ALI 'AWAD KHALIF is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Weak alias	Abu Sayf al-Samara'i · Mullah Idris				[sources]
Birth date	1971-07-01				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

(also IDRIS ALI 'AWAD KHALIF, IDRIS ALI AWAD KHALIF AL-FAY)

— US SAM Procurement Exclusions, 2025-07-23

(also IDRIS 'ALI 'AWWAD AL-FAY)

— US SAM Procurement Exclusions, 2025-07-23

(also IDRIS 'ALI 'AWWAD AL-FAY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Owainat Village, Owainat District	Iraq
Albu Dur, Tikrit

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Source data IDs: tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed · tw-shtc-c0b5cb798d1fe7db088daf2745ffa0460cefdda4 · ofac-31952 · usgsa-s4mrtygv9 · usgsa-s4mrh22dr · usgsa-s4mrtygvd · tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c

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Factsheet Descriptions Data sources

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