Lists of sanctions
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30.04.2025 02:18:01

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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.