Statements: QAYS AL-KHAZALI

Canonical ID: Q7265865 · 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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`Person:alias`	Kais Hadi Seyyid Hasan Hazali	tur	wikidata	`Q7265865`	2025-02-19
`Person:alias`	Qays Hadi Sayyid Alazerej	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:alias`	Qays al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:alias`	Qays Hadi Sa'id al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:alias`	Qais Hadi Sayed Hasan al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:alias`	Qays al-Khaz'ali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:alias`	Qais al-Khazali	fra	wikidata	`Q7265865`	2023-07-18
`Person:alias`	Qais Hadi Sayed Hasan al-Khazali	eng	wikidata	`Q7265865`	2023-07-18
`Person:alias`	Хазали, Каис	rus	wikidata	`Q7265865`	2023-07-18
`LegalEntity:alias`	AL-KHAZ'ALI, Qays		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`LegalEntity:alias`	AL-KHAZALI, Qays		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`LegalEntity:alias`	AL-KHAZALI, Qais Hadi Sayed Hasan		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`LegalEntity:alias`	AL-KHAZALI, Qays Hadi Sa'id		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`LegalEntity:alias`	ALAZEREJ, Qays Hadi Sayyid		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:birthDate`	1974-04-24		wikidata	`Q7265865`	2024-04-19
`Person:birthDate`	1974-06-20	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:birthDate`	1974-04-24	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:birthDate`	1974-06-20		wikidata	`Q7265865`	2023-07-18
`Person:birthPlace`	Sadr City	eng	wikidata	`Q7265865`	2023-07-18
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q7265865`	2024-11-19
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr5lt`	2025-02-18
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr3df`	2025-02-18
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr5lv`	2025-02-18
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr3dg`	2025-02-18
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrbcf2c`	2024-06-14
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr5ls`	2025-02-18
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrvr3dd`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3dg`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3df`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3dd`	2025-02-18
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwd`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5ls`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5lt`	2025-02-18
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf2c`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfv6`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5lv`	2025-02-18
`Person:education`	University of Baghdad	eng	wikidata	`Q7265865`	2024-01-10
`Person:education`	Najaf Seminary	eng	wikidata	`Q7265865`	2024-11-15
`Person:firstName`	QAYS HADI SA'ID	eng	us_sam_exclusions	`usgsa-s4mrvr3dg`	2025-02-18
`Person:firstName`	QAYS	eng	us_sam_exclusions	`usgsa-s4mrvr3dd`	2025-02-18
`Person:firstName`	QAYS	eng	us_sam_exclusions	`usgsa-s4mrvr3df`	2025-02-18
`Person:firstName`	QAYS	eng	us_sam_exclusions	`usgsa-s4mrvr5lt`	2025-02-18
`Person:firstName`	QAYS HADI SA'ID	eng	us_sam_exclusions	`usgsa-s4mrvr5lv`	2025-02-18
`Person:firstName`	QAYS HADI SAYYID	eng	us_sam_exclusions	`usgsa-s4mrbcfwd`	2024-06-14
`Person:firstName`	QAYS	eng	us_sam_exclusions	`usgsa-s4mrvr5ls`	2025-02-18
`Person:firstName`	QAIS HADI SAYED HASAN	eng	us_sam_exclusions	`usgsa-s4mrbcfv6`	2024-06-14
`Person:firstName`	Qays	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:firstName`	Qais	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:firstName`	QAIS	eng	us_sam_exclusions	`usgsa-s4mrbcf2c`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q7265865`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:id`	44da939af4d7b6a42850749670040dc3cb2ab332	eng	us_ofac_sdn	`ofac-28004`	2025-06-02
`LegalEntity:id`	4051d8f774baf54ca35ac6b3c9de6aa5c1d1878e		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`Person:id`	ef843b4cad3acbd1825fa7af78731c317a45cc32		wikidata	`Q7265865`	2025-07-21
`Person:id`	a65642fe8ba7623392e95a7f694ddf2eb3ed071e		us_trade_csl	`ofac-28004`	2024-05-07
`Person:id`	5ca1955b85649cf1e31972f37d565dc1f314fae7	eng	us_sam_exclusions	`usgsa-s4mrbcf2c`	2025-07-23
`Person:id`	af221de834a224433a7ee0d5736bb99bc15853a8	eng	us_sam_exclusions	`usgsa-s4mrbcfv6`	2025-07-23
`Person:id`	f93f6323f2344c23101e94d18968d42fc64d26b7	eng	us_sam_exclusions	`usgsa-s4mrvr3df`	2025-07-23
`Person:id`	0877a6f1bbd06644f555fc4e54bc8d2a51605f6e	eng	us_sam_exclusions	`usgsa-s4mrvr5lt`	2025-07-23
`Person:id`	cd81993a06e8b4461932e56a76ccffb2fc642269	eng	us_sam_exclusions	`usgsa-s4mrvr3dd`	2025-07-23
`Person:id`	40e2c355ed9ecfc4ac4e78a7c076eb08fe511150	eng	us_sam_exclusions	`usgsa-s4mrvr5ls`	2025-07-23
`Person:id`	153c8a73ebb1e8047924b654b93805096da593d4	eng	us_sam_exclusions	`usgsa-s4mrvr3dg`	2025-07-23
`Person:id`	2ae721819f4e94bd0c09147653c10984aac8a084	eng	us_sam_exclusions	`usgsa-s4mrvr5lv`	2025-07-23
`Person:id`	d7462dcb8b46eb9ef0cfffbe96bf813e2ea5682d	eng	us_sam_exclusions	`usgsa-s4mrbcfwd`	2025-07-23
`Person:lastName`	al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:lastName`	AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr5ls`	2025-02-18
`Person:lastName`	Al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:lastName`	Alazerej	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:lastName`	ALAZEREJ	eng	us_sam_exclusions	`usgsa-s4mrbcfwd`	2024-06-14
`Person:lastName`	AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr5lv`	2025-02-18
`Person:lastName`	AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr3dg`	2025-02-18
`Person:lastName`	AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrbcf2c`	2024-06-14
`Person:lastName`	al-Khaz'ali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:lastName`	AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr3dd`	2025-02-18
`Person:lastName`	AL-KHAZ'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5lt`	2025-02-18
`Person:lastName`	AL-KHAZ'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3df`	2025-02-18
`Person:lastName`	AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrbcfv6`	2024-06-14
`Person:middleName`	Hadi Sayed Hasan	eng	us_ofac_sdn	`ofac-28004`	2024-10-11
`Person:middleName`	Hadi Sa'id	eng	us_ofac_sdn	`ofac-28004`	2024-10-11
`Person:middleName`	Hadi Sayyid	eng	us_ofac_sdn	`ofac-28004`	2024-10-11
`Person:name`	Qais Al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:name`	카이스 카잘리	kor	wikidata	`Q7265865`	2025-04-03
`Person:name`	QAYS AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr3dd`	2025-02-18
`Person:name`	QAIS HADI SAYED HASAN AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrbcfv6`	2024-06-14
`Person:name`	Kais Hazali	tur	wikidata	`Q7265865`	2025-02-19
`Person:name`	QAYS AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr5ls`	2025-02-18
`Person:name`	QAIS AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrbcf2c`	2024-06-14
`Person:name`	QAYS HADI SA'ID AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr3dg`	2025-02-18
`Person:name`	QAYS HADI SA'ID AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr5lv`	2025-02-18
`Person:name`	AL-KHAZALI, Qais		us_trade_csl	`ofac-28004`	2024-05-07
`Person:name`	QAYS HADI SAYYID ALAZEREJ	eng	us_sam_exclusions	`usgsa-s4mrbcfwd`	2024-06-14
`LegalEntity:name`	AL-KHAZALI, Qais		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`Person:name`	QAYS AL-KHAZ'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5lt`	2025-02-18
`Person:name`	Каіс аль-Хазалі	bel	wikidata	`Q7265865`	2024-01-31
`Person:name`	Каис Хазали	rus	wikidata	`Q7265865`	2024-01-31

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