Statements: Idris Ali Awad al-Fay

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, IRQ	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`Person:address`	OWAINAT DISTRICT, IRQ	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`Person:address`	OWAINAT DISTRICT, IRQ	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2024-11-02
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2024-11-02
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`Person:createdAt`	2024-10-31	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	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2024-11-02
`Person:firstName`	IDRIS ALI AWAD KHALIF	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`Person:id`	fbd927c27d3bd0d8f7f6ab108b6cd5d9989fad14	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2025-07-23
`Person:id`	311526741e0c1c1c0f88de5ab1b351850139e1d9	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2025-07-23
`Person:id`	2e4a0e1d910bf8e72f5be3f28d32c156ed39cc08	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2025-07-23
`Person:lastName`	AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`Person:lastName`	KHALIF	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2024-11-02
`Person:lastName`	AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`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:name`	IDRIS 'ALI 'AWWAD AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`Person:notes`	(also IDRIS 'ALI 'AWWAD AL-FAY)	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2025-07-23
`Person:notes`	(also IDRIS 'ALI 'AWWAD AL-FAY)	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygvd`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygv9`	2024-11-02
`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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