Statements: Idris 'Ali 'Awwad al-Fay

Canonical ID: NK-CFKWfWfT6iYCJkMMRQJNDz · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Idris 'Ali 'Awwad al-Fay	eng	us_ofac_sdn	`ofac-31952`	2023-04-20
`Person:name`	IDRIS 'ALI 'AWWAD AL-FAY	eng	us_sam_exclusions	`usgsa-s4mrh22dr`	2024-06-14
`LegalEntity:name`	IDREES ALİ AWAD ALFAY		tr_fcib	`tr-fcib-5fa6724aa1d5441f1565ab6372a56c92b7934c5c`	2024-09-05
`Person:name`	AL-FAY, Idris 'Ali 'Awwad		us_trade_csl	`ofac-31952`	2024-05-07