Canonical ID: NK-CFKWfWfT6iYCJkMMRQJNDz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
LegalEntity:address | Albu Dur Tikrit Salah-ad Din Province Iraq | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:address | OWAINAT DISTRICT, IRQ | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
LegalEntity:address | Owainat Village Owainat District Salah Ad Din Province Iraq | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:address | OWAINAT DISTRICT, IRQ | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:address | Owainat Village, Owainat District | eng | us_ofac_sdn | ofac-31952 | |||
Person:address | OWAINAT DISTRICT, IRQ | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:address | Albu Dur, Tikrit | eng | us_ofac_sdn | ofac-31952 | |||
Person:addressEntity | addr-23aeaf7ad5ce8eb1dd517dae4c48772649a6ef0e | eng | us_ofac_sdn | ofac-31952 | |||
Person:addressEntity | addr-591f307f7f89e8ccf37bff220eb57f03acc5e92e | eng | us_ofac_sdn | ofac-31952 | |||
LegalEntity:alias | Idris Ali Awwad al-Fay | tr_fcib | tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c | ||||
LegalEntity:alias | Mullah Idris | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
LegalEntity:alias | AL-FAY, Idris Ali Awad Khalif | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
LegalEntity:alias | Abu Sayf al-Samara'i | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
LegalEntity:alias | KHALIF, Idris Ali 'Awad | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
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 | |||
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 | iq | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:country | iq | eng | ext_us_ofac_press_releases | NK-CFKWfWfT6iYCJkMMRQJNDz | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-31952 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-31952 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:firstName | IDRIS ALI AWAD KHALIF | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:firstName | Idris | eng | us_ofac_sdn | ofac-31952 | |||
Person:firstName | IDRIS 'ALI 'AWWAD | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:firstName | IDRIS ALI 'AWAD | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31952 | |||
LegalEntity:id | e660f3af865c176a7ce806ecc2c59944f304e9f9 | tr_fcib | tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c | ||||
Person:id | 52cb8438fd171a521298401e5872e60679ca4190 | us_trade_csl | ofac-31952 | ||||
Person:id | 23ac7612aeb76b18aeec906ffb7b689e6827b71a | eng | us_ofac_sdn | ofac-31952 | |||
Person:id | 311526741e0c1c1c0f88de5ab1b351850139e1d9 | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:id | fbd927c27d3bd0d8f7f6ab108b6cd5d9989fad14 | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:id | 2e4a0e1d910bf8e72f5be3f28d32c156ed39cc08 | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:id | 5050e9e42ae08cec5f86a2730f840c1c9009f99f | ext_us_ofac_press_releases | NK-CFKWfWfT6iYCJkMMRQJNDz | ||||
LegalEntity:id | d6c80a485cbcc16b413ec07e04781083c7cb0547 | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:lastName | Khalif | eng | us_ofac_sdn | ofac-31952 | |||
Person:lastName | AL-FAY | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:lastName | KHALIF | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:lastName | AL-FAY | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:lastName | al-Fay | 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_ofac_sdn | ofac-31952 | |||
Person:name | IDRIS ALI AWAD KHALIF AL-FAY | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
LegalEntity:name | AL-FAY, Idris 'Ali 'Awwad | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:name | IDRIS ALI 'AWAD KHALIF | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:name | IDRIS 'ALI 'AWWAD AL-FAY | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:name | Idris Ali Awad al-Fay | eng | ext_us_ofac_press_releases | NK-CFKWfWfT6iYCJkMMRQJNDz | |||
LegalEntity:name | IDREES ALİ AWAD ALFAY | tr_fcib | tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-31952 | |||
Person:notes | (also IDRIS 'ALI 'AWWAD AL-FAY) | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:notes | (also IDRIS ALI 'AWAD KHALIF, IDRIS ALI AWAD KHALIF AL-FAY) | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:notes | (also IDRIS 'ALI 'AWWAD AL-FAY) | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31952 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952 | eng | us_ofac_sdn | ofac-31952 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0179 | eng | ext_us_ofac_press_releases | NK-CFKWfWfT6iYCJkMMRQJNDz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:topics | sanction | us_trade_csl | ofac-31952 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31952 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:uniqueEntityId | TA8LDEZNU7G3 | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:uniqueEntityId | HTZ8Q4EVRST5 | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:uniqueEntityId | PHV2UJLH65C8 | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:weakAlias | Mullah Idris | eng | us_ofac_sdn | ofac-31952 | |||
Person:weakAlias | Abu Sayf al-Samara'i | eng | us_ofac_sdn | ofac-31952 | |||