⚠
Listed on sanctions / export-control lists
AL-FAY, Idris 'Ali 'Awwad
US OFAC
Individual · 1 listing(s)
AL-FAY, Idris 'Ali 'Awwad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-05-17 | US OFAC · listed · Programs: SDGT · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2021-05-17 |
| Date of birth | 01 Jul 1971 |
| Place of birth | Albu Dur, Tikrit, Salah-ad Din Province, Iraq |
| Nationality | Iraq |
| Aliases | KHALIF, Idris Ali 'Awad; AL-FAY, Idris Ali Awad Khalif |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL-FAY, Idris 'Ali 'Awwad and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →