FEOC
OFAC SDNCriticalindividual

AL-FAY, Idris 'Ali 'Awwad

🇮🇶Iraq31952

FEOC Flagged

AL-FAY, Idris 'Ali 'Awwad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-FAY, Idris 'Ali 'Awwad
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-FAY, Idris 'Ali 'Awwad#31952
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-FAY, Idris 'Ali 'Awwad
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHALIF, Idris Ali 'AwadAL-FAY, Idris Ali Awad Khalif

Known addresses

  • Owainat Village, Owainat District, Salah Ad Din Province, Iraq
  • Turkey
  • Albu Dur, Tikrit, Salah-ad Din Province, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jul 1971; POB Albu Dur, Tikrit, Salah-ad Din Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Sayf al-Samara'i'; a.k.a. 'Mullah Idris'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31952",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31952",
  "entity_name": "AL-FAY, Idris 'Ali 'Awwad",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "KHALIF, Idris Ali 'Awad",
    "AL-FAY, Idris Ali Awad Khalif"
  ],
  "addresses": [
    "Owainat Village, Owainat District, Salah Ad Din Province, Iraq",
    "Turkey",
    "Albu Dur, Tikrit, Salah-ad Din Province, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31952",
    "program": "SDGT",
    "remarks": "DOB 01 Jul 1971; POB Albu Dur, Tikrit, Salah-ad Din Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Sayf al-Samara'i'; a.k.a. 'Mullah Idris'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-FAY, Idris 'Ali 'Awwad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.