Idris Ali Awad Khalif Al-Fay

Sanctioned

Last update: 05/06/2026

Name: Idris Ali Awad Khalif Al-Fay

Birth: 1971-07-01

Nationality: IRQ

Person type: label.person_type.P

Other names: Idris 'ali 'awwad Al-Fay, Abu Sayf Al-Samara'i, Mullah Idris, Idris Ali Awwad Al-Fay, Idris Ali 'awad Khalif, Idris Ali Awad Khalif Al-Fay, Abu Sayf Al-Samarai, Idris Ali Awad Khalif

Aliases: Khalif, Al-Fay

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Idris Ali Awad Khalif Al-Fay have any sanctions?

Yes, Idris Ali Awad Khalif Al-Fay is sanctioned by:

2. Can I receive AML sanctions alerts on Idris Ali Awad Khalif Al-Fay?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Idris Ali Awad Khalif Al-Fay:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.