Statements: Idris 'Ali 'Awwad al-Fay

Canonical ID: NK-CFKWfWfT6iYCJkMMRQJNDz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAlbu Dur, Tikritengus_ofac_sdnofac-31952
Person:addressOWAINAT DISTRICT, IRQengus_sam_exclusionsusgsa-s4mrh22dr
Person:addressOwainat Village, Owainat Districtengus_ofac_sdnofac-31952
Person:addressEntityaddr-591f307f7f89e8ccf37bff220eb57f03acc5e92eengus_ofac_sdnofac-31952
Person:addressEntityaddr-23aeaf7ad5ce8eb1dd517dae4c48772649a6ef0eengus_ofac_sdnofac-31952
Person:aliasIdris Ali 'Awad Khalifengus_ofac_sdnofac-31952
Person:aliasIdris Ali Awad Khalif al-Fayengus_ofac_sdnofac-31952
LegalEntity:aliasIdris Ali Awwad al-Faytr_fcibtr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c
Person:birthDate1971-07-01engus_ofac_sdnofac-31952
Person:birthPlaceAlbu Dur, Tikrit, Salah-ad Din Province, Iraqengus_ofac_sdnofac-31952
Person:countrytrengus_ofac_sdnofac-31952
Person:countryiqengus_ofac_sdnofac-31952
Person:countryiqengus_sam_exclusionsusgsa-s4mrh22dr
Person:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22dr
Person:firstNameIdrisengus_ofac_sdnofac-31952
Person:firstNameIDRIS 'ALI 'AWWADengus_sam_exclusionsusgsa-s4mrh22dr
Person:gendermaleengus_ofac_sdnofac-31952
Person:id0e2f5311dbe01319d755749cadb6f5b67bea280dengus_ofac_sdnofac-31952
Person:ide68fb080cba883de0d541218cc13189f6b4ca52dengus_sam_exclusionsusgsa-s4mrh22dr
Person:id52cb8438fd171a521298401e5872e60679ca4190us_trade_cslofac-31952
LegalEntity:ide660f3af865c176a7ce806ecc2c59944f304e9f9tr_fcibtr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c
Person:lastNameal-Fayengus_ofac_sdnofac-31952
Person:lastNameAL-FAYengus_sam_exclusionsusgsa-s4mrh22dr
Person:lastNameKhalifengus_ofac_sdnofac-31952
Person:middleNameAli Awad Khalifengus_ofac_sdnofac-31952
Person:middleNameAli 'Awadengus_ofac_sdnofac-31952
Person:middleName'Ali 'Awwadengus_ofac_sdnofac-31952
Person:nameAL-FAY, Idris 'Ali 'Awwadus_trade_cslofac-31952
Person:nameIDRIS 'ALI 'AWWAD AL-FAYengus_sam_exclusionsusgsa-s4mrh22dr
Person:nameIdris 'Ali 'Awwad al-Fayengus_ofac_sdnofac-31952
LegalEntity:nameIDREES ALİ AWAD ALFAYtr_fcibtr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c
Person:nationalityiqengus_ofac_sdnofac-31952
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952engus_ofac_sdnofac-31952
LegalEntity:topicssanction.countertr_fcibtr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c
Person:topicssanctionus_trade_cslofac-31952
Person:topicssanctionengus_ofac_sdnofac-31952
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22dr
Person:weakAliasAbu Sayf al-Samara'iengus_ofac_sdnofac-31952
Person:weakAliasMullah Idrisengus_ofac_sdnofac-31952
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