Idris 'Ali 'Awwad AL-FAY
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 17, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Abu Sayf al-Samara'i
- Mullah Idris
- Idris Ali 'Awad KHALIF
- Idris Ali Awad Khalif AL-FAY
Addresses
- Owainat Village Owainat District Salah Ad Din Province Iraq
- Turkey
- Albu Dur Tikrit Salah-ad Din Province Iraq
Identifiers
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886