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`	Qays al-Khaz'ali	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
`LegalEntity:alias`	AL-KHAZALI, Qais Hadi Sayed Hasan		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`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
`LegalEntity:alias`	ALAZEREJ, Qays Hadi Sayyid		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`LegalEntity:alias`	AL-KHAZALI, Qays Hadi Sa'id		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`Person:alias`	Kais Hadi Seyyid Hasan Hazali	tur	wikidata	`Q7265865`	2025-02-19
`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
`Person:alias`	Qais Hadi Sayed Hasan al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:alias`	Qays Hadi Sayyid Alazerej	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:birthDate`	1974-06-20		wd_categories	`Q7265865`	2025-12-09
`Person:birthDate`	1974-04-24		wikidata	`Q7265865`	2025-12-11
`Person:birthDate`	1974-06-20		wikidata	`Q7265865`	2025-12-11
`Person:birthDate`	1974-04-24		wd_categories	`Q7265865`	2025-12-09
`Person:birthDate`	1974-06-20		us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:birthDate`	1974		us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:birthDate`	1974-04-24		us_ofac_sdn	`ofac-28004`	2023-04-20
`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		wd_categories	`Q7265865`	2025-11-10
`Person:citizenship`	iq		wikidata	`Q7265865`	2024-11-19
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrvr5ls`	2025-02-18
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrvr5lv`	2025-02-18
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrvr5lt`	2025-02-18
`Person:country`	iq		ext_us_ofac_press_releases	`ofac-pr-e91c747a7e002be75e721bf18a1cf095311cab56`	2025-12-31
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrvr3dd`	2025-02-18
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrvr3df`	2025-02-18
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrvr3dg`	2025-02-18
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrbcf2c`	2024-06-14
`Person:country`	iq		us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3df`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dd`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3dg`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5lt`	2025-02-18
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcfv6`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf2c`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcfwd`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5lv`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5ls`	2025-02-18
`Person:education`	Najaf Seminary	eng	wikidata	`Q7265865`	2024-11-15
`Person:education`	University of Baghdad	eng	wikidata	`Q7265865`	2024-01-10
`Person:firstName`	QAYS	eng	us_sam_exclusions	`usgsa-s4mrvr3df`	2025-02-18
`Person:firstName`	QAYS HADI SA'ID	eng	us_sam_exclusions	`usgsa-s4mrvr3dg`	2025-02-18
`Person:firstName`	QAIS HADI SAYED HASAN	eng	us_sam_exclusions	`usgsa-s4mrbcfv6`	2024-06-14
`Person:firstName`	QAIS	eng	us_sam_exclusions	`usgsa-s4mrbcf2c`	2024-06-14
`Person:firstName`	QAYS	eng	us_sam_exclusions	`usgsa-s4mrvr5ls`	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`	Qais	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:firstName`	Qays	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:firstName`	QAYS HADI SAYYID	eng	us_sam_exclusions	`usgsa-s4mrbcfwd`	2024-06-14
`Person:firstName`	QAYS	eng	us_sam_exclusions	`usgsa-s4mrvr3dd`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:gender`	male		wikidata	`Q7265865`	2023-07-18
`Person:id`	8395df33783d26b6ec8f2c30559f8e837b3aa481		us_sam_exclusions	`usgsa-s4mrbcfwd`	2026-01-06
`Person:id`	05014b65e4212a8048fba38ce038d07118376b59		ext_us_ofac_press_releases	`ofac-pr-e91c747a7e002be75e721bf18a1cf095311cab56`	2026-01-06
`Person:id`	73ff73962ea30c3e74ed852825b6fc387d271077		wd_categories	`Q7265865`	2026-01-07
`Person:id`	a65642fe8ba7623392e95a7f694ddf2eb3ed071e		us_trade_csl	`ofac-28004`	2026-01-06
`Person:id`	7888a68938ddef2b7158897d4a053091b399e6b2		us_ofac_sdn	`ofac-28004`	2026-01-06
`Person:id`	1ae09ae485cb206e787092be5e61c7057ff78d3a		wikidata	`Q7265865`	2026-01-06
`LegalEntity:id`	4051d8f774baf54ca35ac6b3c9de6aa5c1d1878e		tw_shtc	`tw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204`	2025-08-09
`Person:id`	704242b7b8de01a6c1fb6ee9ae9c99c98ef54ad7		us_sam_exclusions	`usgsa-s4mrbcf2c`	2026-01-06
`Person:id`	44c8fdc6b1d16219bf4aa50ba7e66acf22178626		us_sam_exclusions	`usgsa-s4mrbcfv6`	2026-01-06
`Person:id`	e5742a3f92966a7237c074c7531240cdf75344d7		us_sam_exclusions	`usgsa-s4mrvr3df`	2026-01-06
`Person:id`	4c626b1b09c73918a5a9e97a0c40b880db00df22		us_sam_exclusions	`usgsa-s4mrvr5lt`	2026-01-06
`Person:id`	aab7e88ff324dd195cc3660b2386824d24d759e7		us_sam_exclusions	`usgsa-s4mrvr3dd`	2026-01-06
`Person:id`	bff237c89b46a511791b7f403f3bbb220d87e5ba		us_sam_exclusions	`usgsa-s4mrvr5ls`	2026-01-06
`Person:id`	e07de921df4549c5cca367cffb41c4e0c2e66b3c		us_sam_exclusions	`usgsa-s4mrvr3dg`	2026-01-06
`Person:id`	b141459d7c5b40e1a7f80205cec438d9b007c3f8		us_sam_exclusions	`usgsa-s4mrvr5lv`	2026-01-06
`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-s4mrvr5ls`	2025-02-18
`Person:lastName`	al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`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`	Alazerej	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:lastName`	AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrbcf2c`	2024-06-14
`Person:lastName`	Al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:lastName`	AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrbcfv6`	2024-06-14
`Person:lastName`	AL-KHAZ'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3df`	2025-02-18
`Person:lastName`	AL-KHAZ'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5lt`	2025-02-18
`Person:lastName`	ALAZEREJ	eng	us_sam_exclusions	`usgsa-s4mrbcfwd`	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 HADI SAYED HASAN AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrbcfv6`	2024-06-14
`Person:name`	QAYS HADI SA'ID AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr3dg`	2025-02-18
`Person:name`	AL-KHAZALI, Qais		us_trade_csl	`ofac-28004`	2024-05-07
`Person:name`	قیس خزعلی	fas	wikidata	`Q7265865`	2024-01-31
`Person:name`	Каіс аль-Хазалі	bel	wikidata	`Q7265865`	2024-01-31
`Person:name`	QAYS HADI SA'ID AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr5lv`	2025-02-18
`Person:name`	Qais Khazali	eng	wd_categories	`Q7265865`	2025-11-10
`Person:name`	קייס אל-ח'זעלי	heb	wikidata	`Q7265865`	2024-01-31
`Person:name`	Qais al-Khazali	eng	ext_us_ofac_press_releases	`ofac-pr-e91c747a7e002be75e721bf18a1cf095311cab56`	2025-12-31

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