Idris 'Ali 'Awwad AL-FAY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 18.05.2021 |
Names (5)
| Last name/Name | AL-FAY |
|---|---|
| First name/Name | Idris 'Ali 'Awwad |
| Full name/Name | Idris 'Ali 'Awwad AL-FAY |
| Type | Name |
| Last name/Name | Abu Sayf al-Samara'i |
|---|---|
| Full name/Name | Abu Sayf al-Samara'i |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Mullah Idris |
|---|---|
| Full name/Name | Mullah Idris |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KHALIF |
|---|---|
| First name/Name | Idris Ali 'Awad |
| Full name/Name | Idris Ali 'Awad KHALIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FAY |
|---|---|
| First name/Name | Idris Ali Awad Khalif |
| Full name/Name | Idris Ali Awad Khalif AL-FAY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (3)
| Street | Owainat Village |
|---|---|
| City | Owainat District |
| Country | Iraq |
| Region | Salah Ad Din Province |
| Full address | Owainat Village, Owainat District, Salah Ad Din Province, Iraq |
| Country | Turkey |
|---|---|
| Full address | Turkey |
| Street | Albu Dur |
|---|---|
| City | Tikrit |
| Country | Iraq |
| Region | Salah-ad Din Province |
| Full address | Albu Dur, Tikrit, Salah-ad Din Province, Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Albu Dur, Tikrit, Salah-ad Din Province, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.