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Canonical ID: NK-Q64J4HxWsfg9hLwBJxjdfT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Layth al-Khaz'ali | eng | us_ofac_sdn | ofac-28005 | |||
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:birthDate | 1975-10-14 | eng | us_ofac_sdn | ofac-28005 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28005 | |||
Person:firstName | Layith | eng | us_ofac_sdn | ofac-28005 | |||
Person:firstName | Laith | eng | us_ofac_sdn | ofac-28005 | |||
Person:firstName | Layth | eng | us_ofac_sdn | ofac-28005 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28005 | |||
Person:id | e26b178937e93d9f8c29d31a3fd29ca53d477c25 | eng | us_ofac_sdn | ofac-28005 | |||
Person:lastName | al-Khazali | eng | us_ofac_sdn | ofac-28005 | |||
Person:lastName | Alazireg | eng | us_ofac_sdn | ofac-28005 | |||
Person:lastName | al-Khaz'ali | eng | us_ofac_sdn | ofac-28005 | |||
Person:lastName | Al-Khazali | eng | us_ofac_sdn | ofac-28005 | |||
Person:middleName | Hadi Sayyid | eng | us_ofac_sdn | ofac-28005 | |||
Person:middleName | Hadi Sa'id | eng | us_ofac_sdn | ofac-28005 | |||
Person:name | Laith Al-Khazali | eng | us_ofac_sdn | ofac-28005 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-28005 | |||
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 | eng | us_ofac_sdn | ofac-28005 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28005 | |||