Idris Ali 'Awad KHALIF
Counter-sanctioned entityBorn 1 Jul 1971 (55 years old),Iraq. Named in 5 sanctions listings.
Summary
(also Idris 'Ali 'Awwad AL-FAY)
Sanctions and listings5
- Listed
- 5 Jun 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 05.06.2021-31502
YABANCI DEVLET TALEPLERİ KAPSAMINDA
- Listed
- 17 May 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 31952treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 17 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 17 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number |
|---|---|
| Passport | 99986058150 |
| Passport | 0510283732 |
Other names11
Also known as9
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses6
Albu Dur, Tikrit
Albu Dur Tikrit Salah-ad Din Province Iraq
Turkey
Owainat Village Owainat District Salah Ad Din Province Iraq
Owainat Village, Owainat District
OWAINAT DISTRICT
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.