Canonical ID: NK-CFKWfWfT6iYCJkMMRQJNDz
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Albu Dur, Tikrit | eng | us_ofac_sdn | ofac-31952 | |||
Person:address | OWAINAT DISTRICT, IRQ | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:address | Owainat Village, Owainat District | eng | us_ofac_sdn | ofac-31952 | |||
Person:addressEntity | addr-591f307f7f89e8ccf37bff220eb57f03acc5e92e | eng | us_ofac_sdn | ofac-31952 | |||
Person:addressEntity | addr-23aeaf7ad5ce8eb1dd517dae4c48772649a6ef0e | eng | us_ofac_sdn | ofac-31952 | |||
Person:alias | Idris Ali 'Awad Khalif | eng | us_ofac_sdn | ofac-31952 | |||
Person:alias | Idris Ali Awad Khalif al-Fay | eng | us_ofac_sdn | ofac-31952 | |||
LegalEntity:alias | Idris Ali Awwad al-Fay | tr_fcib | tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c | ||||
Person:birthDate | 1971-07-01 | eng | us_ofac_sdn | ofac-31952 | |||
Person:birthPlace | Albu Dur, Tikrit, Salah-ad Din Province, Iraq | eng | us_ofac_sdn | ofac-31952 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-31952 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-31952 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:firstName | Idris | eng | us_ofac_sdn | ofac-31952 | |||
Person:firstName | IDRIS 'ALI 'AWWAD | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31952 | |||
Person:id | 0e2f5311dbe01319d755749cadb6f5b67bea280d | eng | us_ofac_sdn | ofac-31952 | |||
Person:id | e68fb080cba883de0d541218cc13189f6b4ca52d | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:id | 52cb8438fd171a521298401e5872e60679ca4190 | us_trade_csl | ofac-31952 | ||||
LegalEntity:id | e660f3af865c176a7ce806ecc2c59944f304e9f9 | tr_fcib | tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c | ||||
Person:lastName | al-Fay | eng | us_ofac_sdn | ofac-31952 | |||
Person:lastName | AL-FAY | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:lastName | Khalif | eng | us_ofac_sdn | ofac-31952 | |||
Person:middleName | Ali Awad Khalif | eng | us_ofac_sdn | ofac-31952 | |||
Person:middleName | Ali 'Awad | eng | us_ofac_sdn | ofac-31952 | |||
Person:middleName | 'Ali 'Awwad | eng | us_ofac_sdn | ofac-31952 | |||
Person:name | AL-FAY, Idris 'Ali 'Awwad | us_trade_csl | ofac-31952 | ||||
Person:name | IDRIS 'ALI 'AWWAD AL-FAY | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:name | Idris 'Ali 'Awwad al-Fay | eng | us_ofac_sdn | ofac-31952 | |||
LegalEntity:name | IDREES ALİ AWAD ALFAY | tr_fcib | tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-31952 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952 | eng | us_ofac_sdn | ofac-31952 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c | ||||
Person:topics | sanction | us_trade_csl | ofac-31952 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31952 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:weakAlias | Abu Sayf al-Samara'i | eng | us_ofac_sdn | ofac-31952 | |||
Person:weakAlias | Mullah Idris | eng | us_ofac_sdn | ofac-31952 |