Statements: Idris Ali Awad al-Fay

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOwainat Village, Owainat Districtengus_ofac_sdnofac-31952
Person:addressAlbu Dur, Tikritengus_ofac_sdnofac-31952
Person:addressEntityaddr-591f307f7f89e8ccf37bff220eb57f03acc5e92eengus_ofac_sdnofac-31952
Person:addressEntityaddr-23aeaf7ad5ce8eb1dd517dae4c48772649a6ef0eengus_ofac_sdnofac-31952
Person:aliasIdris Ali Awad Khalif al-Fayengus_ofac_sdnofac-31952
Person:aliasIdris Ali 'Awad Khalifengus_ofac_sdnofac-31952
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:firstNameIdrisengus_ofac_sdnofac-31952
Person:gendermaleengus_ofac_sdnofac-31952
Person:id23ac7612aeb76b18aeec906ffb7b689e6827b71aengus_ofac_sdnofac-31952
Person:lastNameKhalifengus_ofac_sdnofac-31952
Person:lastNameal-Fayengus_ofac_sdnofac-31952
Person:middleName'Ali 'Awwadengus_ofac_sdnofac-31952
Person:middleNameAli Awad Khalifengus_ofac_sdnofac-31952
Person:middleNameAli 'Awadengus_ofac_sdnofac-31952
Person:nameIdris 'Ali 'Awwad al-Fayengus_ofac_sdnofac-31952
Person:nationalityiqengus_ofac_sdnofac-31952
Person:programIdUS-TERRengus_ofac_sdnofac-31952
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952engus_ofac_sdnofac-31952
Person:topicssanctionengus_ofac_sdnofac-31952
Person:weakAliasAbu Sayf al-Samara'iengus_ofac_sdnofac-31952
Person:weakAliasMullah Idrisengus_ofac_sdnofac-31952
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