Statements: IDRIS ALI 'AWAD KHALIF

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	OWAINAT DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2025-12-29
`Person:address`	OWAINAT DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2025-12-29
`Person:address`	OWAINAT DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2025-12-29
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtygv9`	2024-11-02
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygv9`	2024-11-02
`Person:firstName`	IDRIS ALI 'AWAD	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2024-11-02
`Person:firstName`	IDRIS 'ALI 'AWWAD	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`Person:firstName`	IDRIS ALI AWAD KHALIF	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`Person:id`	d060159cd5354a735e672c090d4aeb31f17cef89		us_sam_exclusions	`usgsa-s4mrtygvd`	2026-01-06
`Person:id`	c84c66239d8419cbd3ef419038f6299f53272c0a		us_sam_exclusions	`usgsa-s4mrtygv9`	2026-01-06
`Person:id`	5fb8bf5a77bafdc0cf4fd89c64605ad07b4fe3b0		us_sam_exclusions	`usgsa-s4mrh22dr`	2026-01-06
`Person:lastName`	AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`Person:lastName`	KHALIF	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2024-11-02
`Person:lastName`	AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`Person:name`	IDRIS 'ALI 'AWWAD AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`Person:name`	IDRIS ALI 'AWAD KHALIF	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2024-11-02
`Person:name`	IDRIS ALI AWAD KHALIF AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`Person:notes`	(also IDRIS 'ALI 'AWWAD AL-FAY)	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2025-07-23
`Person:notes`	(also IDRIS 'ALI 'AWWAD AL-FAY)	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2025-07-23
`Person:notes`	(also IDRIS ALI 'AWAD KHALIF, IDRIS ALI AWAD KHALIF AL-FAY)	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygv9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygvd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh22dr`	2025-12-29
`Person:uniqueEntityId`	HTZ8Q4EVRST5	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2025-04-02
`Person:uniqueEntityId`	TA8LDEZNU7G3	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2024-12-03
`Person:uniqueEntityId`	PHV2UJLH65C8	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2024-12-03

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