Statements: LAYITH HADI SA'ID AL-KHAZ'ALI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Layith Hadi Sa'id al-Khaz'ali	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:alias`	Layth Hadi Sayyid Alazireg	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:alias`	Layth Hadi Sa'id al-Khazali	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:alias`	Layth al-Khaz'ali	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:birthDate`	1975-10-14		us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:firstName`	Layith	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:firstName`	Layth	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:firstName`	Laith	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:id`	17c4361dfc76c907d394ed51b36f803507032a16		us_ofac_sdn	`ofac-28005`	2026-01-06
`Person:lastName`	al-Khaz'ali	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:lastName`	Al-Khazali	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:lastName`	Alazireg	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:lastName`	al-Khazali	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:middleName`	Hadi Sa'id	eng	us_ofac_sdn	`ofac-28005`	2024-10-11
`Person:middleName`	Hadi Sayyid	eng	us_ofac_sdn	`ofac-28005`	2024-10-11
`Person:name`	Laith Al-Khazali	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:passportNumber`	A10537439	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28005`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28005		us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-28005`	2023-04-20

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