1 SapherCheck records found for Person Idris ali 'awad khalif
1. Idris 'Ali 'Awwad al-Fay
2. Sanction Caption: Asset freezes pur...
3. Sanction Caption: Reciprocal
| Alias |
IDRIS ALI AWWAD AL-FAY
IDRIS ALI AWAD KHALIF AL-FAY IDRIS ALI 'AWAD KHALIF |
|---|---|
| Weak Alias |
MULLAH IDRIS
ABU SAYF AL-SAMARA'I |
| Profile Type | PERSON |
| Name |
IDRIS 'ALI 'AWWAD AL-FAY
AL-FAY, IDRIS 'ALI 'AWWAD IDRIS 'ALI 'AWWAD AL-FAY IDREES ALİ AWAD ALFAY |
| First Name |
IDRIS 'ALI 'AWWAD
IDRIS |
| Middle Name |
ALI 'AWAD
'ALI 'AWWAD ALI AWAD KHALIF |
| Last Name |
AL-FAY
KHALIF AL-FAY |
| Country |
TüRKIYE
IRAQ |
| Nationality |
IRAQ
|
| Birth Date |
1971-07-01
|
| Birth-Place |
ALBU DUR, TIKRIT, SALAH-AD DIN PROVINCE, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Created At |
2021-05-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) |
| Address |
OWAINAT VILLAGE, OWAINAT DISTRICT
ALBU DUR, TIKRIT OWAINAT DISTRICT, IRQ |
| Topics |
COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 31952 Country: United States Entity: NK-CFKWfWfT6iYCJkMMRQJNDz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. |
|---|---|
| Sanction Datasets |
Türkiye Asset Freezing Sanctions List (MASAK) |
| Sanction First Seen | 2024-09-05 |
| Sanction Last Change | 2024-09-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2021-06-05 Country: Türkiye Entity: NK-CFKWfWfT6iYCJkMMRQJNDz Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRH22DR Start Date: 2021-05-17 Listing Date: 2021-05-19 Country: United States Entity: NK-CFKWfWfT6iYCJkMMRQJNDz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |