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Canonical ID: NK-Q64J4HxWsfg9hLwBJxjdfT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-1e926312565e25313ae6997e84b56e80e1826157 | ||||
Person:alias | Layth Hadi Sa'id al-Khazali | eng | us_ofac_sdn | ofac-28005 | |||
Person:alias | Layith Hadi Sa'id al-Khaz'ali | eng | us_ofac_sdn | ofac-28005 | |||
Person:alias | Layth Hadi Sayyid Alazireg | eng | us_ofac_sdn | ofac-28005 | |||
Person:alias | Layth al-Khaz'ali | eng | us_ofac_sdn | ofac-28005 | |||
LegalEntity:alias | AL-KHAZALI, Layth Hadi Sa'id | tw_shtc | tw-shtc-1e926312565e25313ae6997e84b56e80e1826157 | ||||
LegalEntity:alias | AL-KHAZ'ALI, Layith Hadi Sa'id | tw_shtc | tw-shtc-1e926312565e25313ae6997e84b56e80e1826157 | ||||
LegalEntity:alias | AL-KHAZ'ALI, Layth | tw_shtc | tw-shtc-1e926312565e25313ae6997e84b56e80e1826157 | ||||
LegalEntity:alias | ALAZIREG, Layth Hadi Sayyid | tw_shtc | tw-shtc-1e926312565e25313ae6997e84b56e80e1826157 | ||||
Person:birthDate | 1975-10-14 | us_ofac_sdn | ofac-28005 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-1e926312565e25313ae6997e84b56e80e1826157 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvr3d9 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvr5lq | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvr5lr | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrbcf2d | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvr3db | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvr3dc | ||||
Person:country | iq | us_ofac_sdn | ofac-28005 | ||||
Person:country | iq | ext_us_ofac_press_releases | ofac-pr-a64199f36d6ca6f2e5f8ca2558dba57da5f1b5ab | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrvr5lp | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf2d | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dc | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwf | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5lq | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3db | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5lp | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3d9 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5lr | ||||
Person:firstName | LAYTH | eng | us_sam_exclusions | usgsa-s4mrvr5lp | |||
Person:firstName | LAYTH HADI SA'ID | eng | us_sam_exclusions | usgsa-s4mrvr3db | |||
Person:firstName | LAYTH | eng | us_sam_exclusions | usgsa-s4mrvr3d9 | |||
Person:firstName | Layith | eng | us_ofac_sdn | ofac-28005 | |||
Person:firstName | LAYITH HADI SA'ID | eng | us_sam_exclusions | usgsa-s4mrvr3dc | |||
Person:firstName | LAYTH HADI SA'ID | eng | us_sam_exclusions | usgsa-s4mrvr5lq | |||
Person:firstName | Laith | eng | us_ofac_sdn | ofac-28005 | |||
Person:firstName | LAYITH HADI SA'ID | eng | us_sam_exclusions | usgsa-s4mrvr5lr | |||
Person:firstName | LAYTH HADI SAYYID | eng | us_sam_exclusions | usgsa-s4mrbcfwf | |||
Person:firstName | LAITH | eng | us_sam_exclusions | usgsa-s4mrbcf2d | |||
Person:firstName | Layth | eng | us_ofac_sdn | ofac-28005 | |||
Person:gender | male | us_ofac_sdn | ofac-28005 | ||||
Person:id | f7936f943dafe389adf706d7ccce80d9f7c50fca | us_sam_exclusions | usgsa-s4mrbcfwf | ||||
Person:id | 17c4361dfc76c907d394ed51b36f803507032a16 | us_ofac_sdn | ofac-28005 | ||||
LegalEntity:id | fe152a362ca5c4383624a8b3126cb3e153d960ae | tw_shtc | tw-shtc-1e926312565e25313ae6997e84b56e80e1826157 | ||||
Person:id | a870baf1a8d7fb6ce092c25f3fffba45dfd4a618 | us_trade_csl | ofac-28005 | ||||
Person:id | d1b423a434b350e082565e102f4acea27dff3849 | ext_us_ofac_press_releases | ofac-pr-a64199f36d6ca6f2e5f8ca2558dba57da5f1b5ab | ||||
Person:id | 7ef9e1365128052cc7510454c323781e95ca6876 | us_sam_exclusions | usgsa-s4mrbcf2d | ||||
Person:id | 615bf923c6ea0586d85a9c7f272aa740145b1e80 | us_sam_exclusions | usgsa-s4mrvr3dc | ||||
Person:id | 65b3c5ac526758e250b54426e6add63034f4ab76 | us_sam_exclusions | usgsa-s4mrvr5lr | ||||
Person:id | 446d7685c1e6a4a9961d56d5797d4fe84e2eb4e8 | us_sam_exclusions | usgsa-s4mrvr3d9 | ||||
Person:id | 80d7b7a6a3725794fa61cec0da9df087f46bb8f5 | us_sam_exclusions | usgsa-s4mrvr5lp | ||||
Person:id | 8e01ff7258828791ea199dd0a53a7e0456885414 | us_sam_exclusions | usgsa-s4mrvr3db | ||||
Person:id | 78b8e36771bb809c078c4fc14fc33450f34c6e21 | us_sam_exclusions | usgsa-s4mrvr5lq | ||||
Person:lastName | AL-KHAZ'ALI | eng | us_sam_exclusions | usgsa-s4mrvr5lr | |||
Person:lastName | Al-Khazali | eng | us_ofac_sdn | ofac-28005 | |||
Person:lastName | AL-KHAZALI | eng | us_sam_exclusions | usgsa-s4mrvr3db | |||
Person:lastName | AL-KHAZ'ALI | eng | us_sam_exclusions | usgsa-s4mrvr3dc | |||
Person:lastName | ALAZIREG | eng | us_sam_exclusions | usgsa-s4mrbcfwf | |||
Person:lastName | al-Khaz'ali | eng | us_ofac_sdn | ofac-28005 | |||
Person:lastName | AL-KHAZ'ALI | eng | us_sam_exclusions | usgsa-s4mrvr5lp | |||
Person:lastName | Alazireg | eng | us_ofac_sdn | ofac-28005 | |||
Person:lastName | AL-KHAZ'ALI | eng | us_sam_exclusions | usgsa-s4mrvr3d9 | |||
Person:lastName | AL-KHAZALI | eng | us_sam_exclusions | usgsa-s4mrbcf2d | |||
Person:lastName | al-Khazali | eng | us_ofac_sdn | ofac-28005 | |||
Person:lastName | AL-KHAZALI | eng | us_sam_exclusions | usgsa-s4mrvr5lq | |||
Person:middleName | Hadi Sayyid | eng | us_ofac_sdn | ofac-28005 | |||
Person:middleName | Hadi Sa'id | eng | us_ofac_sdn | ofac-28005 | |||
Person:name | LAYTH HADI SA'ID AL-KHAZALI | eng | us_sam_exclusions | usgsa-s4mrvr3db | |||
Person:name | LAITH AL-KHAZALI | eng | us_sam_exclusions | usgsa-s4mrbcf2d | |||
Person:name | AL-KHAZALI, Laith | us_trade_csl | ofac-28005 | ||||
Person:name | LAYTH AL-KHAZ'ALI | eng | us_sam_exclusions | usgsa-s4mrvr3d9 | |||
Person:name | LAYITH HADI SA'ID AL-KHAZ'ALI | eng | us_sam_exclusions | usgsa-s4mrvr5lr | |||
LegalEntity:name | AL-KHAZALI, Laith | tw_shtc | tw-shtc-1e926312565e25313ae6997e84b56e80e1826157 | ||||
Person:name | LAYTH HADI SAYYID ALAZIREG | eng | us_sam_exclusions | usgsa-s4mrbcfwf | |||
Person:name | LAYTH HADI SA'ID AL-KHAZALI | eng | us_sam_exclusions | usgsa-s4mrvr5lq | |||
Person:name | LAYTH AL-KHAZ'ALI | eng | us_sam_exclusions | usgsa-s4mrvr5lp | |||
Person:name | LAYITH HADI SA'ID AL-KHAZ'ALI | eng | us_sam_exclusions | usgsa-s4mrvr3dc | |||
Person:name | Laith Al-Khazali | eng | us_ofac_sdn | ofac-28005 | |||
Person:name | Laith al-Khazali | eng | ext_us_ofac_press_releases | ofac-pr-a64199f36d6ca6f2e5f8ca2558dba57da5f1b5ab | |||
Person:nationality | iq | us_ofac_sdn | ofac-28005 | ||||
Person:notes | (also LAITH AL-KHAZALI) | eng | us_sam_exclusions | usgsa-s4mrvr5lq | |||
Person:notes | (also LAITH AL-KHAZALI) | eng | us_sam_exclusions | usgsa-s4mrvr3d9 | |||
Person:notes | (also LAITH AL-KHAZALI) | eng | us_sam_exclusions | usgsa-s4mrvr3dc | |||
Person:notes | (also LAITH AL-KHAZALI) | eng | us_sam_exclusions | usgsa-s4mrvr5lp | |||
Person:notes | (also LAITH AL-KHAZALI) | eng | us_sam_exclusions | usgsa-s4mrvr3db | |||
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) | eng | us_sam_exclusions | usgsa-s4mrbcf2d | |||
Person:notes | (also LAITH AL-KHAZALI) | eng | us_sam_exclusions | usgsa-s4mrvr5lr | |||
Person:notes | (also LAITH AL-KHAZALI) | eng | us_sam_exclusions | usgsa-s4mrbcfwf | |||
Person:passportNumber | A10537439 | eng | us_ofac_sdn | ofac-28005 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28005 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28005 | us_ofac_sdn | ofac-28005 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191206.aspx | ext_us_ofac_press_releases | ofac-pr-a64199f36d6ca6f2e5f8ca2558dba57da5f1b5ab | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm847 | ext_us_ofac_press_releases | ofac-pr-a64199f36d6ca6f2e5f8ca2558dba57da5f1b5ab | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf2d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3db | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28005 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5lq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5lp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e926312565e25313ae6997e84b56e80e1826157 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3d9 | ||||
Person:topics | sanction | us_trade_csl | ofac-28005 | ||||