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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 | ||||
Person:address | OWAINAT DISTRICT | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:address | OWAINAT DISTRICT | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:address | Albu Dur, Tikrit | eng | us_ofac_sdn | ofac-31952 | |||
Person:address | OWAINAT DISTRICT | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
LegalEntity:address | Albu Dur Tikrit Salah-ad Din Province Iraq | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:address | Owainat Village, Owainat District | eng | us_ofac_sdn | ofac-31952 | |||
LegalEntity:address | Owainat Village Owainat District Salah Ad Din Province Iraq | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:addressEntity | addr-f4af40ff0a0de5ce368dafe8cf26287b29ca7de5 | us_ofac_sdn | ofac-31952 | ||||
Person:addressEntity | addr-d840d5dec2c2572b809965eab4cd21fd62533885 | us_ofac_sdn | ofac-31952 | ||||
LegalEntity:alias | Abu Sayf al-Samara'i | 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:alias | Idris Ali Awwad al-Fay | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
LegalEntity:alias | Mullah Idris | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
LegalEntity:alias | AL-FAY, Idris Ali Awad Khalif | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
LegalEntity:alias | KHALIF, Idris Ali 'Awad | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:birthDate | 1971-07-01 | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
Person:birthDate | 1971-07-01 | us_ofac_sdn | ofac-31952 | ||||
Person:birthPlace | Albu Dur, Tikrit, Salah-ad Din Province, Iraq | eng | us_ofac_sdn | ofac-31952 | |||
Person:birthPlace | BAĞDAT | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrtygv9 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrh22dr | ||||
Person:country | iq | us_ofac_sdn | ofac-31952 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrtygvd | ||||
Person:country | tr | us_ofac_sdn | ofac-31952 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygv9 | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22dr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygvd | ||||
Person:fatherName | Ali | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
Person:firstName | IDRIS 'ALI 'AWWAD | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:firstName | IDRIS ALI 'AWAD | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:firstName | IDRIS ALI AWAD KHALIF | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:firstName | Idris | eng | us_ofac_sdn | ofac-31952 | |||
Person:gender | male | us_ofac_sdn | ofac-31952 | ||||
Person:id | d060159cd5354a735e672c090d4aeb31f17cef89 | us_sam_exclusions | usgsa-s4mrtygvd | ||||
Person:id | b06fc915fdf3ebdcc50dc807ac16cf3d98fb3e4a | us_ofac_sdn | ofac-31952 | ||||
Person:id | 5fb8bf5a77bafdc0cf4fd89c64605ad07b4fe3b0 | us_sam_exclusions | usgsa-s4mrh22dr | ||||
LegalEntity:id | d6c80a485cbcc16b413ec07e04781083c7cb0547 | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:id | c84c66239d8419cbd3ef419038f6299f53272c0a | us_sam_exclusions | usgsa-s4mrtygv9 | ||||
Person:id | 4d2b7d915035dc8c05b0f3d43cf8bbdbde60afd0 | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
Person:id | 52cb8438fd171a521298401e5872e60679ca4190 | us_trade_csl | ofac-31952 | ||||
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:motherName | Hodood | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
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 | |||
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 | |||
LegalEntity:name | AL-FAY, Idris 'Ali 'Awwad | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:name | IDREES ALİ AWAD ALFAY | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
Person:nationality | iq | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
Person:nationality | iq | us_ofac_sdn | ofac-31952 | ||||
Person:notes | (also IDRIS 'ALI 'AWWAD AL-FAY) | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
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:passportNumber | 0510283732 | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
Person:passportNumber | 99986058150 | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31952 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952 | us_ofac_sdn | ofac-31952 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygvd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh22dr | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-d8d5ebd54d80e69509bb4af0cc0561ea892bfefe | ||||
Person:topics | sanction | us_trade_csl | ofac-31952 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygv9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7f3fd795fc58343a8d6046166efd807795b410ed | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31952 | ||||
Person:uniqueEntityId | PHV2UJLH65C8 | eng | us_sam_exclusions | usgsa-s4mrtygvd | |||
Person:uniqueEntityId | HTZ8Q4EVRST5 | eng | us_sam_exclusions | usgsa-s4mrh22dr | |||
Person:uniqueEntityId | TA8LDEZNU7G3 | eng | us_sam_exclusions | usgsa-s4mrtygv9 | |||
Person:weakAlias | Mullah Idris | eng | us_ofac_sdn | ofac-31952 | |||
Person:weakAlias | Abu Sayf al-Samara'i | eng | us_ofac_sdn | ofac-31952 | |||