SDN list · entry 31952
al-Fay Idris 'Ali 'Awwad
Yes. al-Fay Idris 'Ali 'Awwad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 31952, added on May 17, 2021. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 17, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Fay Idris 'Ali 'Awwad | Primary name | strong |
| Abu Sayf al-Samara'i | A.K.A. | weak alias |
| Mullah Idris | A.K.A. | weak alias |
| Khalif Idris Ali 'Awad | A.K.A. | strong |
| al-Fay Idris Ali Awad Khalif | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | July 1, 1971 |
|---|---|
| Place of birth | Albu Dur, Tikrit, Salah-ad Din Province, Iraq |
| Nationality | Iraq |
| Address | Owainat Village, Owainat District, Salah Ad Din Province, IraqTurkeyAlbu Dur, Tikrit, Salah-ad Din Province, Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)