Statements: LAYTH HADI SA'ID AL-KHAZALI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countryiqengext_us_ofac_press_releasesNK-Q64J4HxWsfg9hLwBJxjdfT
Person:id6c2bb4b41e8f83771c0169b70310cfefbff33c71ext_us_ofac_press_releasesNK-Q64J4HxWsfg9hLwBJxjdfT
Person:nameLaith al-Khazaliengext_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://home.treasury.gov/news/press-releases/sm847engext_us_ofac_press_releasesNK-Q64J4HxWsfg9hLwBJxjdfT
  • Previous
  • 1 - 5 of 5
  • Next