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LAYTH HADI SA'ID AL-KHAZALI

Export controlled · Sanctioned entity

LAYTH HADI SA'ID AL-KHAZALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KHAZALI, Laith · LAYITH HADI SA'ID AL-KHAZ'ALI · LAYTH AL-KHAZ'ALI · LAYTH HADI SA'ID AL-KHAZALI · LAYTH HADI SAYYID ALAZIREG · 1 more...				[sources]
Other name	AL-KHAZ'ALI, Layith Hadi Sa'id · AL-KHAZ'ALI, Layth · AL-KHAZALI, Layth Hadi Sa'id · ALAZIREG, Layth Hadi Sayyid · Layith Hadi Sa'id al-Khaz'ali · 3 more...				[sources]
Birth date	1975-10-14				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	LAYITH HADI SA'ID · LAYTH HADI SA'ID · LAYTH HADI SAYYID · Laith · Layith · 1 more...				[sources]
Last name	Al-Khazali · Alazireg · al-Khaz'ali				[sources]
Middle name	Hadi Sa'id · Hadi Sayyid				[sources]
Passport number	`A10537439`				[sources]
Unique Entity ID	`FVTFPAWHPG68` · `LHQFKLJYBPU1` · `LHQNR1WFWWM9` · `LHUEJ735HHC8`				[sources]
Address	Iraq				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also LAYTH HADI SAYYID ALAZIREG, LAYTH AL-KHAZ'ALI, LAYTH HADI SA'ID AL-KHAZALI, LAYITH HADI SA'ID AL-KHAZ'ALI, LAYTH AL-KHAZ'ALI, LAYTH HADI SA'ID AL-KHAZALI, LAYITH HADI SA'ID AL-KHAZ'ALI)

— US SAM Procurement Exclusions, 2025-07-23

(also LAITH AL-KHAZALI)

— US SAM Procurement Exclusions, 2025-07-23

(also LAITH AL-KHAZALI)

— US SAM Procurement Exclusions, 2025-07-23

(also LAITH AL-KHAZALI)

— US SAM Procurement Exclusions, 2025-07-23

(also LAITH AL-KHAZALI)

— US SAM Procurement Exclusions, 2025-07-23

(also LAITH AL-KHAZALI)

— US SAM Procurement Exclusions, 2025-07-23

(also LAITH AL-KHAZALI)

— US SAM Procurement Exclusions, 2025-07-23

(also LAITH AL-KHAZALI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Iran-Backed Militia Leaders Who Killed Innocent Demonstrators in Iraq	2019-12-06

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr3dc · usgsa-s4mrvr3db · usgsa-s4mrbcfwf · tw-shtc-2cacca8da315f211cec9196a822ef465de410cf9 · usgsa-s4mrvr5lp · usgsa-s4mrvr5lq · ofac-28005 · usgsa-s4mrvr3d9 · usgsa-s4mrbcf2d · usgsa-s4mrvr5lr · ofac-pr-a64199f36d6ca6f2e5f8ca2558dba57da5f1b5ab · tw-shtc-1e926312565e25313ae6997e84b56e80e1826157

For experts: raw data explorer

Factsheet Descriptions Data sources

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