Statements: Idris 'Ali 'Awwad 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:alias`	Idris Ali 'Awad Khalif	eng	us_ofac_sdn	`ofac-31952`	2023-04-20
`Person:alias`	Idris Ali Awad Khalif al-Fay	eng	us_ofac_sdn	`ofac-31952`	2023-04-20
`Person:alias`	IDRIS ALI AWAD KHALIF AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-11-02
`Person:alias`	IDRIS ALI 'AWAD KHALIF	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-11-02
`LegalEntity:alias`	Idris Ali Awwad al-Fay		tr_fcib	`tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c`	2024-09-05