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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KHAZALI, Qais · Kais Hazali · Qais Al-Khazali · Qais Hadi Sayed Hasan AL-KHAZALI · Qais Khazali · | [sources] | |||
| Alias | AL-KHAZ'ALI, Qays · AL-KHAZALI, Qais Hadi Sayed Hasan · AL-KHAZALI, Qays · AL-KHAZALI, Qays Hadi Sa'id · ALAZEREJ, Qays Hadi Sayyid · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Baghdad, Iraq · Sadr City | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Qais · Qais Hadi Sayed Hasan · Qays · Qays Hadi Sa'id · Qays Hadi Sayyid | [sources] | |||
| Last name | Al-Khazali · Alazerej · Khazali · al-Khaz'ali · al-Khazali | [sources] | |||
| Middle name | Hadi Sa'id · Hadi Sayed Hasan · Hadi Sayyid | [sources] | |||
| Political association | Al-Sadiqoun Bloc | [sources] | |||
| Title | sheikh | [sources] | |||
| Unique Entity ID | FVRHU3PP2DR1 · LHXDB3Z6NGN3 · LHYFSMKB7881 · LJ2GUMGR6G34 | [sources] | |||
| Wikidata ID | Q7265865 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Education | Najaf Seminary · University of Baghdad | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Qais AL-KHAZALI )
(also Qais AL-KHAZALI )
(also Qais AL-KHAZALI )
(also Qais AL-KHAZALI )
(also Qais AL-KHAZALI )
leader of the Asa'ib Ahl al-Haq
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrvr3dd · tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204 · ofac-pr-e91c747a7e002be75e721bf18a1cf095311cab56 · usgsa-df27b4659516aa89737b6cdae211e3298826e452 · usgsa-f00defdbd4e44aef48da62f51f36f70eee060adb · usgsa-s4mrbcfv6 · usgsa-aad78204f507e07c6c3831b2c88abf739c6ae129 · usgsa-df353c8c37d90adbcfa559756de3c487ee92eb0b · usgsa-s4mrbcfwd · usgsa-s4mrvr5ls · usgsa-s4mrbcf2c · usgsa-6869eac6820ebfad41c5f3073e3d52d40a5d3967 · ofac-28004 · usgsa-s4mrvr5lv · tw-shtc-6b2312e4e40ea86d2d169af0c32d58b22d320383 · usgsa-s4mrvr3dg · usgsa-2723a46d50601311ff976f5541a125c6cb2dcfc0 · usgsa-s4mrvr3df · usgsa-s4mrvr5ltFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q7265865?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |