Statements: IDRIS ALI 'AWAD KHALIF

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOWAINAT DISTRICT, IRQengus_sam_exclusionsusgsa-s4mrtygv9
Person:addressOWAINAT DISTRICT, IRQengus_sam_exclusionsusgsa-s4mrtygvd
LegalEntity:addressOwainat Village Owainat District Salah Ad Din Province Iraqtw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
LegalEntity:addressTurkeytw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
LegalEntity:addressAlbu Dur Tikrit Salah-ad Din Province Iraqtw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
Person:addressOwainat Village, Owainat Districtengus_ofac_sdnofac-31952
Person:addressAlbu Dur, Tikritengus_ofac_sdnofac-31952
Person:addressOWAINAT DISTRICT, IRQengus_sam_exclusionsusgsa-s4mrh22dr
Person:addressEntityaddr-23aeaf7ad5ce8eb1dd517dae4c48772649a6ef0eengus_ofac_sdnofac-31952
Person:addressEntityaddr-591f307f7f89e8ccf37bff220eb57f03acc5e92eengus_ofac_sdnofac-31952
LegalEntity:aliasAbu Sayf al-Samara'itw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
LegalEntity:aliasKHALIF, Idris Ali 'Awadtw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
LegalEntity:aliasIdris Ali Awwad al-Faytr_fcibtr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c
Person:aliasIdris Ali Awad Khalif al-Fayengus_ofac_sdnofac-31952
Person:aliasIdris Ali 'Awad Khalifengus_ofac_sdnofac-31952
LegalEntity:aliasAL-FAY, Idris Ali Awad Khaliftw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
LegalEntity:aliasMullah Idristw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
Person:birthDate1971-07-01engus_ofac_sdnofac-31952
Person:birthPlaceAlbu Dur, Tikrit, Salah-ad Din Province, Iraqengus_ofac_sdnofac-31952
Person:countryiqengus_ofac_sdnofac-31952
Person:countryiqengus_sam_exclusionsusgsa-s4mrh22dr
Person:countryiqengus_sam_exclusionsusgsa-s4mrtygv9
LegalEntity:countrytrtw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
LegalEntity:countryiqtw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
Person:countryiqengus_sam_exclusionsusgsa-s4mrtygvd
Person:countrytrengus_ofac_sdnofac-31952
Person:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22dr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygv9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvd
Person:firstNameIDRIS 'ALI 'AWWADengus_sam_exclusionsusgsa-s4mrh22dr
Person:firstNameIDRIS ALI AWAD KHALIFengus_sam_exclusionsusgsa-s4mrtygvd
Person:firstNameIDRIS ALI 'AWADengus_sam_exclusionsusgsa-s4mrtygv9
Person:firstNameIdrisengus_ofac_sdnofac-31952
Person:gendermaleengus_ofac_sdnofac-31952
LegalEntity:idd6c80a485cbcc16b413ec07e04781083c7cb0547tw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
Person:id52cb8438fd171a521298401e5872e60679ca4190us_trade_cslofac-31952
LegalEntity:ide660f3af865c176a7ce806ecc2c59944f304e9f9tr_fcibtr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c
Person:id23ac7612aeb76b18aeec906ffb7b689e6827b71aengus_ofac_sdnofac-31952
Person:id311526741e0c1c1c0f88de5ab1b351850139e1d9engus_sam_exclusionsusgsa-s4mrh22dr
Person:id2e4a0e1d910bf8e72f5be3f28d32c156ed39cc08engus_sam_exclusionsusgsa-s4mrtygv9
Person:idfbd927c27d3bd0d8f7f6ab108b6cd5d9989fad14engus_sam_exclusionsusgsa-s4mrtygvd
Person:lastNameKHALIFengus_sam_exclusionsusgsa-s4mrtygv9
Person:lastNameAL-FAYengus_sam_exclusionsusgsa-s4mrtygvd
Person:lastNameal-Fayengus_ofac_sdnofac-31952
Person:lastNameKhalifengus_ofac_sdnofac-31952
Person:lastNameAL-FAYengus_sam_exclusionsusgsa-s4mrh22dr
Person:middleNameAli Awad Khalifengus_ofac_sdnofac-31952
Person:middleName'Ali 'Awwadengus_ofac_sdnofac-31952
Person:middleNameAli 'Awadengus_ofac_sdnofac-31952
Person:nameIDRIS ALI 'AWAD KHALIFengus_sam_exclusionsusgsa-s4mrtygv9
Person:nameAL-FAY, Idris 'Ali 'Awwadus_trade_cslofac-31952
LegalEntity:nameIDREES ALİ AWAD ALFAYtr_fcibtr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c
Person:nameIdris 'Ali 'Awwad al-Fayengus_ofac_sdnofac-31952
LegalEntity:nameAL-FAY, Idris 'Ali 'Awwadtw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
Person:nameIDRIS ALI AWAD KHALIF AL-FAYengus_sam_exclusionsusgsa-s4mrtygvd
Person:nameIDRIS 'ALI 'AWWAD AL-FAYengus_sam_exclusionsusgsa-s4mrh22dr
Person:nationalityiqengus_ofac_sdnofac-31952
Person:notes(also IDRIS 'ALI 'AWWAD AL-FAY)engus_sam_exclusionsusgsa-s4mrtygv9
Person:notes(also IDRIS 'ALI 'AWWAD AL-FAY)engus_sam_exclusionsusgsa-s4mrtygvd
Person:notes(also IDRIS ALI 'AWAD KHALIF, IDRIS ALI AWAD KHALIF AL-FAY)engus_sam_exclusionsusgsa-s4mrh22dr
Person:programIdUS-TERRengus_ofac_sdnofac-31952
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952engus_ofac_sdnofac-31952
LegalEntity:topicsexport.controltw_shtctw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed
Person:topicssanctionengus_ofac_sdnofac-31952
LegalEntity:topicssanction.countertr_fcibtr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22dr
Person:topicssanctionus_trade_cslofac-31952
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygv9
Person:uniqueEntityIdTA8LDEZNU7G3engus_sam_exclusionsusgsa-s4mrtygv9
Person:uniqueEntityIdPHV2UJLH65C8engus_sam_exclusionsusgsa-s4mrtygvd
Person:uniqueEntityIdHTZ8Q4EVRST5engus_sam_exclusionsusgsa-s4mrh22dr
Person:weakAliasAbu Sayf al-Samara'iengus_ofac_sdnofac-31952
Person:weakAliasMullah Idrisengus_ofac_sdnofac-31952
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