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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-FAY, Idris 'Ali 'Awwad · IDREES ALİ AWAD ALFAY · IDRIS 'ALI 'AWWAD AL-FAY · IDRIS ALI 'AWAD KHALIF · IDRIS ALI AWAD KHALIF AL-FAY · | [sources] | |||
| Other name | IDRIS 'ALI 'AWWAD AL-FAY · IDRIS ALI 'AWAD KHALIF · IDRIS ALI AWAD KHALIF AL-FAY · Idris Ali 'Awad Khalif · Idris Ali Awad Khalif al-Fay · | [sources] | |||
| Weak alias | Abu Sayf al-Samara'i · Mullah Idris | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Albu Dur, Tikrit, Salah-ad Din Province, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Türkiye | [sources] | |||
| First name | IDRIS 'ALI 'AWWAD · IDRIS ALI 'AWAD · IDRIS ALI AWAD KHALIF · Idris | [sources] | |||
| Last name | AL-FAY · KHALIF · Khalif · al-Fay | [sources] | |||
| Middle name | 'Ali 'Awwad · Ali 'Awad · Ali Awad Khalif | [sources] | |||
| Unique Entity ID | HTZ8Q4EVRST5 · PHV2UJLH65C8 · TA8LDEZNU7G3 | [sources] | |||
| Address | Albu Dur, Tikrit · OWAINAT DISTRICT, IRQ · Owainat Village, Owainat District | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtygv9 · usgsa-s4mrtygvd · ofac-31952 · usgsa-s4mrh22dr · tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Owainat Village, Owainat District | Iraq | |
| Albu Dur, Tikrit | Iraq | |