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QAYS AL-KHAZALI

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAL-KHAZALI, Qais · Kais Hazali · QAIS HADI SAYED HASAN AL-KHAZALI · QAYS AL-KHAZ'ALI · QAYS AL-KHAZALI · 10 more...[sources]
Other nameAL-KHAZ'ALI, Qays · AL-KHAZALI, Qais Hadi Sayed Hasan · AL-KHAZALI, Qays · AL-KHAZALI, Qays Hadi Sa'id · ALAZEREJ, Qays Hadi Sayyid · 8 more...[sources]
Birth date · [sources]
Place of birthBaghdad, Iraq · Sadr City[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
First nameQAIS HADI SAYED HASAN · QAYS HADI SA'ID · QAYS HADI SAYYID · Qais · Qays[sources]
Last nameAl-Khazali · Alazerej · al-Khaz'ali[sources]
Middle nameHadi Sa'id · Hadi Sayed Hasan · Hadi Sayyid[sources]
Titlesheikh[sources]
Unique Entity IDFVRHU3PP2DR1 · LHXDB3Z6NGN3 · LHYFSMKB7881 · LJ2GUMGR6G34[sources]
Wikidata IDQ7265865[sources]
EducationNajaf Seminary · University of Baghdad[sources]
ReligionShia Islam[sources]
AddressIraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also QAIS HADI SAYED HASAN AL-KHAZALI, QAYS HADI SAYYID ALAZEREJ, QAYS AL-KHAZALI, QAYS AL-KHAZ'ALI, QAYS HADI SA'ID AL-KHAZALI, QAYS AL-KHAZALI, QAYS AL-KHAZ'ALI, QAYS HADI SA'ID AL-KHAZALI)

— US SAM Procurement Exclusions,

(also QAIS AL-KHAZALI)

— US SAM Procurement Exclusions,

(also QAIS AL-KHAZALI)

— US SAM Procurement Exclusions,

(also QAIS AL-KHAZALI)

— US SAM Procurement Exclusions,

(also QAIS AL-KHAZALI)

— US SAM Procurement Exclusions,

(also QAIS AL-KHAZALI)

— US SAM Procurement Exclusions,

(also QAIS AL-KHAZALI)

— US SAM Procurement Exclusions,

(also QAIS AL-KHAZALI)

— US SAM Procurement Exclusions,

(also QAIS AL-KHAZALI)

— US SAM Procurement Exclusions,

leader of the Asa'ib Ahl al-Haq

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

External databases

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

Wikidata350,123

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrbcfwd · usgsa-s4mrvr3dg · usgsa-s4mrvr5lv · tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204 · ofac-28004 · usgsa-s4mrvr5lt · tw-shtc-6b2312e4e40ea86d2d169af0c32d58b22d320383 · NK-2k5SA4QHybqzsipdU6vgdh · usgsa-s4mrbcfv6 · usgsa-s4mrvr3df · usgsa-s4mrvr3dd · usgsa-s4mrbcf2c · usgsa-s4mrvr5ls

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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