Statements: LAYTH HADI SA'ID AL-KHAZALI

Canonical ID: NK-Q64J4HxWsfg9hLwBJxjdfT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-1e926312565e25313ae6997e84b56e80e1826157
Person:aliasLayth Hadi Sayyid Alaziregengus_ofac_sdnofac-28005
LegalEntity:aliasAL-KHAZ'ALI, Laythtw_shtctw-shtc-1e926312565e25313ae6997e84b56e80e1826157
LegalEntity:aliasAL-KHAZ'ALI, Layith Hadi Sa'idtw_shtctw-shtc-1e926312565e25313ae6997e84b56e80e1826157
LegalEntity:aliasALAZIREG, Layth Hadi Sayyidtw_shtctw-shtc-1e926312565e25313ae6997e84b56e80e1826157
Person:aliasLayith Hadi Sa'id al-Khaz'aliengus_ofac_sdnofac-28005
Person:aliasLayth Hadi Sa'id al-Khazaliengus_ofac_sdnofac-28005
LegalEntity:aliasAL-KHAZALI, Layth Hadi Sa'idtw_shtctw-shtc-1e926312565e25313ae6997e84b56e80e1826157
Person:aliasLayth al-Khaz'aliengus_ofac_sdnofac-28005
Person:birthDate1975-10-14engus_ofac_sdnofac-28005
Person:countryiqengus_sam_exclusionsusgsa-s4mrvr3db
Person:countryiqengext_us_ofac_press_releasesNK-Q64J4HxWsfg9hLwBJxjdfT
Person:countryiqengus_sam_exclusionsusgsa-s4mrvr5lp
Person:countryiqengus_sam_exclusionsusgsa-s4mrvr3dc
Person:countryiqengus_sam_exclusionsusgsa-s4mrbcf2d
Person:countryiqengus_sam_exclusionsusgsa-s4mrvr5lr
Person:countryiqengus_sam_exclusionsusgsa-s4mrvr3d9
Person:countryiqengus_ofac_sdnofac-28005
Person:countryiqengus_sam_exclusionsusgsa-s4mrvr5lq
LegalEntity:countryiqtw_shtctw-shtc-1e926312565e25313ae6997e84b56e80e1826157
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lr
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwf
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lq
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lp
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d9
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf2d
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3dc
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3db
Person:firstNameLaythengus_ofac_sdnofac-28005
Person:firstNameLAYTHengus_sam_exclusionsusgsa-s4mrvr3d9
Person:firstNameLayithengus_ofac_sdnofac-28005
Person:firstNameLAYTH HADI SAYYIDengus_sam_exclusionsusgsa-s4mrbcfwf
Person:firstNameLAYTH HADI SA'IDengus_sam_exclusionsusgsa-s4mrvr5lq
Person:firstNameLAITHengus_sam_exclusionsusgsa-s4mrbcf2d
Person:firstNameLAYTH HADI SA'IDengus_sam_exclusionsusgsa-s4mrvr3db
Person:firstNameLAYITH HADI SA'IDengus_sam_exclusionsusgsa-s4mrvr3dc
Person:firstNameLAYTHengus_sam_exclusionsusgsa-s4mrvr5lp
Person:firstNameLAYITH HADI SA'IDengus_sam_exclusionsusgsa-s4mrvr5lr
Person:firstNameLaithengus_ofac_sdnofac-28005
Person:gendermaleengus_ofac_sdnofac-28005
Person:id4afcb978b24829e8473aa81d34c2c8a559fc38f0engus_sam_exclusionsusgsa-s4mrvr3db
Person:id8ad3b5fd4d10377ca8a1f5dc4008a2578a5dfbefengus_sam_exclusionsusgsa-s4mrvr5lq
Person:id6c2bb4b41e8f83771c0169b70310cfefbff33c71ext_us_ofac_press_releasesNK-Q64J4HxWsfg9hLwBJxjdfT
Person:idab1e2d83088a65e0bba1126fdf4881413739f9a4engus_sam_exclusionsusgsa-s4mrbcf2d
Person:id3c7c4399139bba57a0553d2f2ee4d5503bca756cengus_sam_exclusionsusgsa-s4mrvr5lp
Person:idb898f0f9489baf3b13e264f9722b08ba88f8a68bengus_sam_exclusionsusgsa-s4mrvr3d9
Person:id90e625c240bf5e1ae5d27b554f33ea4e828fb95cengus_sam_exclusionsusgsa-s4mrvr3dc
Person:id8bcfa63678d57dd9076bb7de00a844769db8775bengus_sam_exclusionsusgsa-s4mrvr5lr
Person:id033913e196b0e089310ae7ab22b9e2b609e75f7eengus_sam_exclusionsusgsa-s4mrbcfwf
Person:ida870baf1a8d7fb6ce092c25f3fffba45dfd4a618us_trade_cslofac-28005
Person:ide26b178937e93d9f8c29d31a3fd29ca53d477c25engus_ofac_sdnofac-28005
LegalEntity:idfe152a362ca5c4383624a8b3126cb3e153d960aetw_shtctw-shtc-1e926312565e25313ae6997e84b56e80e1826157
Person:lastNameAl-Khazaliengus_ofac_sdnofac-28005
Person:lastNameAL-KHAZ'ALIengus_sam_exclusionsusgsa-s4mrvr3d9
Person:lastNameAL-KHAZ'ALIengus_sam_exclusionsusgsa-s4mrvr3dc
Person:lastNameALAZIREGengus_sam_exclusionsusgsa-s4mrbcfwf
Person:lastNameAL-KHAZ'ALIengus_sam_exclusionsusgsa-s4mrvr5lr
Person:lastNameAL-KHAZALIengus_sam_exclusionsusgsa-s4mrvr5lq
Person:lastNameAL-KHAZALIengus_sam_exclusionsusgsa-s4mrvr3db
Person:lastNameAL-KHAZ'ALIengus_sam_exclusionsusgsa-s4mrvr5lp
Person:lastNameAL-KHAZALIengus_sam_exclusionsusgsa-s4mrbcf2d
Person:lastNameAlaziregengus_ofac_sdnofac-28005
Person:lastNameal-Khaz'aliengus_ofac_sdnofac-28005
Person:lastNameal-Khazaliengus_ofac_sdnofac-28005
Person:middleNameHadi Sa'idengus_ofac_sdnofac-28005
Person:middleNameHadi Sayyidengus_ofac_sdnofac-28005
Person:nameLaith Al-Khazaliengus_ofac_sdnofac-28005
Person:nameLaith al-Khazaliengext_us_ofac_press_releasesNK-Q64J4HxWsfg9hLwBJxjdfT
Person:nameAL-KHAZALI, Laithus_trade_cslofac-28005
LegalEntity:nameAL-KHAZALI, Laithtw_shtctw-shtc-1e926312565e25313ae6997e84b56e80e1826157
Person:nameLAITH AL-KHAZALIengus_sam_exclusionsusgsa-s4mrbcf2d
Person:nameLAYITH HADI SA'ID AL-KHAZ'ALIengus_sam_exclusionsusgsa-s4mrvr3dc
Person:nameLAYITH HADI SA'ID AL-KHAZ'ALIengus_sam_exclusionsusgsa-s4mrvr5lr
Person:nameLAYTH AL-KHAZ'ALIengus_sam_exclusionsusgsa-s4mrvr3d9
Person:nameLAYTH AL-KHAZ'ALIengus_sam_exclusionsusgsa-s4mrvr5lp
Person:nameLAYTH HADI SA'ID AL-KHAZALIengus_sam_exclusionsusgsa-s4mrvr3db
Person:nameLAYTH HADI SA'ID AL-KHAZALIengus_sam_exclusionsusgsa-s4mrvr5lq
Person:nameLAYTH HADI SAYYID ALAZIREGengus_sam_exclusionsusgsa-s4mrbcfwf
Person:nationalityiqengus_ofac_sdnofac-28005
Person:notes(also LAITH AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr5lp
Person:notes(also LAITH AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrbcfwf
Person:notes(also LAITH AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr5lq
Person:notes(also LAYTH HADI SAYYID ALAZIREG, LAYTH AL-KHAZ'ALI, LAYTH HADI SA'ID AL-KHAZALI, LAYITH HADI SA'ID AL-KHAZ'ALI, LAYTH AL-KHAZ'ALI, LAYTH HADI SA'ID AL-KHAZALI, LAYITH HADI SA'ID AL-KHAZ'ALI)engus_sam_exclusionsusgsa-s4mrbcf2d
Person:notes(also LAITH AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr3dc
Person:notes(also LAITH AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr3d9
Person:notes(also LAITH AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr3db
Person:notes(also LAITH AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr5lr
Person:passportNumberA10537439engus_ofac_sdnofac-28005
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28005
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm847engext_us_ofac_press_releasesNK-Q64J4HxWsfg9hLwBJxjdfT
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191206.aspxengext_us_ofac_press_releasesNK-Q64J4HxWsfg9hLwBJxjdfT
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28005engus_ofac_sdnofac-28005
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3db
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3dc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf2d
LegalEntity:topicsexport.controltw_shtctw-shtc-1e926312565e25313ae6997e84b56e80e1826157
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lq
Person:topicssanctionus_trade_cslofac-28005
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