Lists of sanctions
18.227.48.91
05.02.2025 13:48:30

Laith AL-KHAZALI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
GLOMAG
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 (1)

Type Passport: A10537439
Country Iraq
Expiration date 2

Historical data

No records
Updated: 05.02.2025. 13:16
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