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Qais Khazali

Political · Sanctioned entity

Qais Khazali is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-KHAZALI, Qais · Qais Al-Khazali · Qais Khazali · Каис Хазали · Каіс аль-Хазалі · 4 more...				[sources]
Other name	Qais Hadi Sayed Hasan al-Khazali · Qais al-Khazali · Qays Hadi Sa'id al-Khazali · Qays Hadi Sayyid Alazerej · Qays al-Khaz'ali · 2 more...				[sources]
Birth date	1974-04-24 · 1974-06-20				[sources]
Place of birth	Baghdad, Iraq · Sadr City				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Qais · Qays				[sources]
Last name	Al-Khazali · Alazerej · al-Khaz'ali · al-Khazali				[sources]
Wikidata ID	Q7265865				[sources]
Education	Hawza of Najaf · University of Baghdad				[sources]
Religion	Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-14				[sources]
Last changed	2024-04-19	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

leader of the Asa'ib Ahl al-Haq

— Wikidata non-official source, 2023-10-30

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)