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Qais Khazali

Politician · Sanctioned entity

Qais Khazali is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-KHAZALI, Qais · QAIS HADI SAYED HASAN AL-KHAZALI · Qais Al-Khazali · Qais Khazali · Каис Хазали · 5 more...				[sources]
Other name	QAIS AL-KHAZALI · Qais Hadi Sayed Hasan al-Khazali · Qais al-Khazali · Qays Hadi Sa'id al-Khazali · Qays Hadi Sayyid Alazerej · 3 more...				[sources]
Birth date	1974-04-24 · 1974-06-20				[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 · Qais · Qays				[sources]
Last name	AL-KHAZALI · Al-Khazali · Alazerej · al-Khaz'ali · al-Khazali				[sources]
Middle name	Hadi Sa'id · Hadi Sayed Hasan · Hadi Sayyid				[sources]
Wikidata ID	Q7265865				[sources]
Education	Hawza of Najaf · University of Baghdad				[sources]
Religion	Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

leader of the Asa'ib Ahl al-Haq

— Wikidata non-official source, 2023-10-30

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,355

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

Wikidata Persons in Relevant Categories419,710

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions115,242

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC