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Idris 'Ali 'Awwad al-Fay

Sanctioned entity · Counter-sanctioned entity

Idris 'Ali 'Awwad al-Fay is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-FAY, Idris 'Ali 'Awwad · IDREES ALİ AWAD ALFAY · IDRIS 'ALI 'AWWAD AL-FAY · Idris 'Ali 'Awwad al-Fay				[sources]
Other name	IDRIS ALI 'AWAD KHALIF · IDRIS ALI AWAD KHALIF AL-FAY · Idris Ali 'Awad Khalif · Idris Ali Awad Khalif al-Fay · Idris Ali Awwad al-Fay				[sources]
Weak alias	Abu Sayf al-Samara'i · Mullah Idris				[sources]
Birth date	1971-07-01				[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				[sources]
Last name	AL-FAY · Khalif · al-Fay				[sources]
Middle name	'Ali 'Awwad · Ali 'Awad · Ali Awad Khalif				[sources]
Address	Albu Dur, Tikrit · OWAINAT DISTRICT, IRQ · Owainat Village, Owainat District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Owainat Village, Owainat District	Iraq
Albu Dur, Tikrit	Iraq

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-05-17	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Source data IDs: tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c · usgsa-s4mrh22dr · ofac-31952

For experts: raw data explorer

Factsheet Data sources

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