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Qais Al-Khazali

Politician · Sanctioned entity
Qais Al-Khazali is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-KHAZALI, Qais · QAIS HADI SAYED HASAN AL-KHAZALI · Qais Al-Khazali · Qais Khazali · Каис Хазали · 5 more...[sources]
Other nameQais Hadi Sayed Hasan al-Khazali · Qais al-Khazali · Qays Hadi Sa'id al-Khazali · Qays Hadi Sayyid Alazerej · Qays al-Khaz'ali · 2 more...[sources]
Birth date · [sources]
Place of birthBaghdad, Iraq · Sadr City[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameQAIS HADI SAYED HASAN · Qais · Qays[sources]
Last nameAL-KHAZALI · Al-Khazali · Alazerej · al-Khaz'ali · al-Khazali[sources]
Wikidata IDQ7265865[sources]
EducationHawza of Najaf · University of Baghdad[sources]
ReligionShia Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also QAIS AL-KHAZALI)

US SAM Procurement Exclusions,

leader of the Asa'ib Ahl al-Haq

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,561

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 · ITA

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

US SAM Procurement Exclusions115,538

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

United States · GSA

External databases

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

Wikidata226,249

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: NK-2k5SA4QHybqzsipdU6vgdh · ofac-28004 · usgsa-s4mrbcfv6

For experts: raw data explorer