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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abu Sayf al-Samara’i

Date of Birth: 1971-07-01

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: ofac/31952
uid: 31952
firstName: Idris 'Ali 'Awwad
lastName: AL-FAY
sdnType: Individual
programList/program: SDGT
idList/id[140659]/uid: 140659
idList/id[140659]/idType: Gender
idList/id[140659]/idNumber: Male
idList/id[187326]/uid: 187326
idList/id[187326]/idType: Secondary sanctions risk:
idList/id[187326]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[50116]/uid: 50116
akaList/aka[50116]/type: a.k.a.
akaList/aka[50116]/category: weak
akaList/aka[50116]/lastName: Abu Sayf al-Samara'i
akaList/aka[50117]/uid: 50117
akaList/aka[50117]/type: a.k.a.
akaList/aka[50117]/category: weak
akaList/aka[50117]/lastName: Mullah Idris
akaList/aka[50118]/uid: 50118
akaList/aka[50118]/type: a.k.a.
akaList/aka[50118]/category: strong
akaList/aka[50118]/lastName: KHALIF
akaList/aka[50118]/firstName: Idris Ali 'Awad
akaList/aka[50128]/uid: 50128
akaList/aka[50128]/type: a.k.a.
akaList/aka[50128]/category: strong
akaList/aka[50128]/lastName: AL-FAY
akaList/aka[50128]/firstName: Idris Ali Awad Khalif
addressList/address[48084]/uid: 48084
addressList/address[48084]/address1: Owainat Village
addressList/address[48084]/city: Owainat District
addressList/address[48084]/stateOrProvince: Salah Ad Din Province
addressList/address[48084]/country: Iraq
addressList/address[48085]/uid: 48085
addressList/address[48085]/country: Turkey
addressList/address[48086]/uid: 48086
addressList/address[48086]/address1: Albu Dur
addressList/address[48086]/city: Tikrit
addressList/address[48086]/stateOrProvince: Salah-ad Din Province
addressList/address[48086]/country: Iraq
nationalityList/nationality[40658]/uid: 40658
nationalityList/nationality[40658]/country: Iraq
nationalityList/nationality[40658]/mainEntry: true
dateOfBirthList/dateOfBirthItem[40657]/uid: 40657
dateOfBirthList/dateOfBirthItem[40657]/dateOfBirth: 01 Jul 1971
dateOfBirthList/dateOfBirthItem[40657]/mainEntry: true
placeOfBirthList/placeOfBirthItem[40626]/uid: 40626
placeOfBirthList/placeOfBirthItem[40626]/placeOfBirth: Albu Dur, Tikrit, Salah-ad Din Province, Iraq
placeOfBirthList/placeOfBirthItem[40626]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu Sayf alSamara’i

Date of Birth: 1971-07-01

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/31952
uid: 31952
firstName: Idris 'Ali 'Awwad
lastName: AL-FAY
sdnType: Individual
programList/program: SDGT
idList/id[187326]/uid: 187326
idList/id[187326]/idType: Secondary sanctions risk:
idList/id[187326]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[140659]/uid: 140659
idList/id[140659]/idType: Gender
idList/id[140659]/idNumber: Male
akaList/aka[50116]/uid: 50116
akaList/aka[50116]/type: a.k.a.
akaList/aka[50116]/category: weak
akaList/aka[50116]/lastName: Abu Sayf al-Samara'i
akaList/aka[50117]/uid: 50117
akaList/aka[50117]/type: a.k.a.
akaList/aka[50117]/category: weak
akaList/aka[50117]/lastName: Mullah Idris
akaList/aka[50118]/uid: 50118
akaList/aka[50118]/type: a.k.a.
akaList/aka[50118]/category: strong
akaList/aka[50118]/lastName: KHALIF
akaList/aka[50118]/firstName: Idris Ali 'Awad
akaList/aka[50128]/uid: 50128
akaList/aka[50128]/type: a.k.a.
akaList/aka[50128]/category: strong
akaList/aka[50128]/lastName: AL-FAY
akaList/aka[50128]/firstName: Idris Ali Awad Khalif
addressList/address[48084]/uid: 48084
addressList/address[48084]/address1: Owainat Village
addressList/address[48084]/city: Owainat District
addressList/address[48084]/stateOrProvince: Salah Ad Din Province
addressList/address[48084]/country: Iraq
addressList/address[48085]/uid: 48085
addressList/address[48085]/country: Turkey
addressList/address[48086]/uid: 48086
addressList/address[48086]/address1: Albu Dur
addressList/address[48086]/city: Tikrit
addressList/address[48086]/stateOrProvince: Salah-ad Din Province
addressList/address[48086]/country: Iraq
nationalityList/nationality[40658]/uid: 40658
nationalityList/nationality[40658]/country: Iraq
nationalityList/nationality[40658]/mainEntry: true
dateOfBirthList/dateOfBirthItem[40657]/uid: 40657
dateOfBirthList/dateOfBirthItem[40657]/dateOfBirth: 01 Jul 1971
dateOfBirthList/dateOfBirthItem[40657]/mainEntry: true
placeOfBirthList/placeOfBirthItem[40626]/uid: 40626
placeOfBirthList/placeOfBirthItem[40626]/placeOfBirth: Albu Dur, Tikrit, Salah-ad Din Province, Iraq
placeOfBirthList/placeOfBirthItem[40626]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV