AL-FAY, Idris 'Ali 'Awwad SDN — Treasury

Specially Designated Nationals List · Individual · IQ,TR · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 31952
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ,TR
Aliases tracked: 4

Aliases / AKAs

Abu Sayf al-Samara'i
Mullah Idris
KHALIF, Idris Ali 'Awad
AL-FAY, Idris Ali Awad Khalif

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗