Statements: LAYTH HADI SA'ID AL-KHAZALI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL-KHAZALI, Laith		tw_shtc	`tw-shtc-1e926312565e25313ae6997e84b56e80e1826157`	2025-08-09
`Person:name`	AL-KHAZALI, Laith		us_trade_csl	`ofac-28005`	2024-05-07
`Person:name`	Laith Al-Khazali	eng	us_ofac_sdn	`ofac-28005`	2023-04-20
`Person:name`	LAITH AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrbcf2d`	2024-06-14
`Person:name`	LAYITH HADI SA'ID AL-KHAZ'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3dc`	2025-02-18
`Person:name`	LAYITH HADI SA'ID AL-KHAZ'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5lr`	2025-02-18
`Person:name`	LAYTH AL-KHAZ'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3d9`	2025-02-18
`Person:name`	LAYTH AL-KHAZ'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5lp`	2025-02-18
`Person:name`	LAYTH HADI SA'ID AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr3db`	2025-02-18
`Person:name`	LAYTH HADI SA'ID AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr5lq`	2025-02-18
`Person:name`	LAYTH HADI SAYYID ALAZIREG	eng	us_sam_exclusions	`usgsa-s4mrbcfwf`	2024-06-14
`Person:name`	Laith al-Khazali	eng	ext_us_ofac_press_releases	`NK-Q64J4HxWsfg9hLwBJxjdfT`	2025-10-29