Qais AL-KHAZALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
GLOMAG SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL-KHAZALI |
|---|---|
| First name/Name | Qais |
| Full name/Name | Qais AL-KHAZALI |
| Type | Name |
| Last name/Name | AL-KHAZALI |
|---|---|
| First name/Name | Qais Hadi Sayed Hasan |
| Full name/Name | Qais Hadi Sayed Hasan AL-KHAZALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAZEREJ |
|---|---|
| First name/Name | Qays Hadi Sayyid |
| Full name/Name | Qays Hadi Sayyid ALAZEREJ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHAZALI |
|---|---|
| First name/Name | Qays |
| Full name/Name | Qays AL-KHAZALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHAZ'ALI |
|---|---|
| First name/Name | Qays |
| Full name/Name | Qays AL-KHAZ'ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHAZALI |
|---|---|
| First name/Name | Qays Hadi Sa'id |
| Full name/Name | Qays Hadi Sa'id AL-KHAZALI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| 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. 21:16
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