Lists of sanctions
3.21.163.234
05.02.2025 14:03:53

Qais AL-KHAZALI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
GLOMAG
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-KHAZALI
First name/Name Qays Hadi Sa'id
Full name/Name Qays Hadi Sa'id 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

Citizenships (1)

Country Iraq

Addresses (1)

Country Iraq
Full address Iraq

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Baghdad, Iraq
Country Iraq

Historical data

No records
Updated: 05.02.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.