NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:alias | | Layth Hadi Sa'id al-Khazali | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:alias | | Layth al-Khaz'ali | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:alias | | Layith Hadi Sa'id al-Khaz'ali | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:alias | | Layth Hadi Sayyid Alazireg | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:birthDate | | 1975-10-14 | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:country | | iq | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:firstName | | Layth | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:firstName | | Layith | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:firstName | | Laith | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:id | | a870baf1a8d7fb6ce092c25f3fffba45dfd4a618 | | us_trade_csl | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:id | | 3ef910d4d4cb9cc78a7135b33c90ace8005f6a5c | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:lastName | | Alazireg | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:lastName | | al-Khazali | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:lastName | | Al-Khazali | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:lastName | | al-Khaz'ali | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:name | | Laith Al-Khazali | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:name | | AL-KHAZALI, Laith | | us_trade_csl | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:passportNumber | | A10537439 | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28005 | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28005 | |
NK-Q64J4HxWsfg9hLwBJxjdfT | | Person:topics | | sanction | | us_trade_csl | | ofac-28005 | |