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AL-KHAZALI, Laith

Sanctioned entity

AL-KHAZALI, Laith is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KHAZALI, Laith · Laith Al-Khazali				[sources]
Other name	Layith Hadi Sa'id al-Khaz'ali · Layth Hadi Sa'id al-Khazali · Layth Hadi Sayyid Alazireg · Layth al-Khaz'ali				[sources]
Birth date	1975-10-14				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Laith · Layith · Layth				[sources]
Last name	Al-Khazali · Alazireg · al-Khaz'ali · al-Khazali				[sources]
Passport number	`A10537439`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A10537439`	Iraq	Passport	-	2023-10-16

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-28005

For experts: raw data explorer

Factsheet Data sources

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