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AL-FAY, Idris 'Ali 'Awwad

Sanctioned entity

AL-FAY, Idris 'Ali 'Awwad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-FAY, Idris 'Ali 'Awwad · Idris 'Ali 'Awwad al-Fay				[sources]
Other name	Idris Ali 'Awad Khalif · Idris Ali Awad Khalif al-Fay				[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				[sources]
Last name	Khalif · al-Fay				[sources]
Address	Albu Dur, Tikrit · Owainat Village, Owainat District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-31952

For experts: raw data explorer

Factsheet Data sources

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