Lists of sanctions
18.188.77.203
04.05.2025 15:11:40

Laith AL-KHAZALI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) GLOMAG
SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name AL-KHAZALI
First name/Name Laith
Full name/Name Laith AL-KHAZALI
Type Name
Last name/Name ALAZIREG
First name/Name Layth Hadi Sayyid
Full name/Name Layth Hadi Sayyid ALAZIREG
Type Alias
Quality Strong
Last name/Name AL-KHAZ'ALI
First name/Name Layth
Full name/Name Layth AL-KHAZ'ALI
Type Alias
Quality Strong
Last name/Name AL-KHAZALI
First name/Name Layth Hadi Sa'id
Full name/Name Layth Hadi Sa'id AL-KHAZALI
Type Alias
Quality Strong
Last name/Name AL-KHAZ'ALI
First name/Name Layith Hadi Sa'id
Full name/Name Layith Hadi Sa'id AL-KHAZ'ALI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: A10537439
Country Iraq
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.