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
`Person:alias`	Qais Hadi Sayed Hasan al-Khazali	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 Sayyid Alazerej	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`	Qays Hadi Sa'id al-Khazali	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	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:id`	44da939af4d7b6a42850749670040dc3cb2ab332	eng	us_ofac_sdn	`ofac-28004`	2025-06-02
`Person:lastName`	al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`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`	Alazerej	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:middleName`	Hadi Sayyid	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 Sayed Hasan	eng	us_ofac_sdn	`ofac-28004`	2024-10-11
`Person:name`	Qais Al-Khazali	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28004`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28004	eng	us_ofac_sdn	`ofac-28004`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28004`	2023-04-20

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