Keep updated
Get in touch
Canonical ID: Q7265865 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Qays al-Khaz'ali | eng | us_ofac_sdn | ofac-28004 | |||
Person:alias | Qais Hadi Sayed Hasan al-Khazali | eng | us_ofac_sdn | ofac-28004 | |||
Person:alias | Qays Hadi Sa'id al-Khazali | eng | us_ofac_sdn | ofac-28004 | |||
Person:alias | Qays al-Khazali | eng | us_ofac_sdn | ofac-28004 | |||
Person:alias | Qays Hadi Sayyid Alazerej | eng | us_ofac_sdn | ofac-28004 | |||
Person:birthDate | 1974-06-20 | us_ofac_sdn | ofac-28004 | ||||
Person:birthDate | 1974-04-24 | us_ofac_sdn | ofac-28004 | ||||
Person:birthDate | 1974 | us_ofac_sdn | ofac-28004 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-28004 | |||
Person:country | iq | us_ofac_sdn | ofac-28004 | ||||
Person:firstName | Qays | eng | us_ofac_sdn | ofac-28004 | |||
Person:firstName | Qais | eng | us_ofac_sdn | ofac-28004 | |||
Person:gender | male | us_ofac_sdn | ofac-28004 | ||||
Person:id | 7888a68938ddef2b7158897d4a053091b399e6b2 | us_ofac_sdn | ofac-28004 | ||||
Person:lastName | al-Khazali | eng | us_ofac_sdn | ofac-28004 | |||
Person:lastName | Alazerej | eng | us_ofac_sdn | ofac-28004 | |||
Person:lastName | al-Khaz'ali | eng | us_ofac_sdn | ofac-28004 | |||
Person:lastName | Al-Khazali | eng | us_ofac_sdn | ofac-28004 | |||
Person:middleName | Hadi Sa'id | eng | us_ofac_sdn | ofac-28004 | |||
Person:middleName | Hadi Sayed Hasan | eng | us_ofac_sdn | ofac-28004 | |||
Person:middleName | Hadi Sayyid | eng | us_ofac_sdn | ofac-28004 | |||
Person:name | Qais Al-Khazali | eng | us_ofac_sdn | ofac-28004 | |||
Person:nationality | iq | us_ofac_sdn | ofac-28004 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28004 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28004 | us_ofac_sdn | ofac-28004 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28004 | ||||