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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KHAZALI, Qais · Kais Hazali · QAIS HADI SAYED HASAN AL-KHAZALI · QAYS AL-KHAZ'ALI · QAYS AL-KHAZALI · | [sources] | |||
| Other name | 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 HADI SAYED HASAN · QAYS HADI SA'ID · QAYS HADI SAYYID · Qais · Qays | [sources] | |||
| Last name | Al-Khazali · Alazerej · al-Khaz'ali | [sources] | |||
| Middle name | Hadi Sa'id · Hadi Sayed Hasan · Hadi Sayyid | [sources] | |||
| Title | sheikh | [sources] | |||
| Unique Entity ID | FVRHU3PP2DR1 · LHXDB3Z6NGN3 · LHYFSMKB7881 · LJ2GUMGR6G34 | [sources] | |||
| Wikidata ID | Q7265865 | [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 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)
(also QAIS AL-KHAZALI)
(also QAIS AL-KHAZALI)
(also QAIS AL-KHAZALI)
(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 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
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 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-s4mrvr5lt · usgsa-s4mrbcf2c · usgsa-s4mrvr5ls · usgsa-s4mrvr3df · usgsa-s4mrvr3dg · usgsa-s4mrbcfwd · tw-shtc-6b2312e4e40ea86d2d169af0c32d58b22d320383 · ofac-28004 · usgsa-s4mrvr3dd · usgsa-s4mrvr5lv · ofac-pr-e91c747a7e002be75e721bf18a1cf095311cab56 · tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204 · NK-2k5SA4QHybqzsipdU6vgdh · usgsa-s4mrbcfv6For experts: raw data explorer
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| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |