Statements: QAYS AL-KHAZALI

Canonical ID: Q7265865 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameQAIS HADI SAYED HASAN AL-KHAZALIengus_sam_exclusionsusgsa-s4mrbcfv6
Person:nameКаіс аль-ХазаліbelwikidataQ7265865
Person:name카이스 카잘리korwikidataQ7265865
Person:nameQAYS HADI SAYYID ALAZEREJengus_sam_exclusionsusgsa-s4mrbcfwd
Person:nameKais HazaliturwikidataQ7265865
Person:nameQAYS AL-KHAZALIengus_sam_exclusionsusgsa-s4mrvr3dd
Person:nameQAIS AL-KHAZALIengus_sam_exclusionsusgsa-s4mrbcf2c
Person:nameQAYS AL-KHAZ'ALIengus_sam_exclusionsusgsa-s4mrvr5lt
Person:nameКаис ХазалиruswikidataQ7265865
Person:nameQAYS HADI SA'ID AL-KHAZALIengus_sam_exclusionsusgsa-s4mrvr3dg
Person:nameQAYS AL-KHAZ'ALIengus_sam_exclusionsusgsa-s4mrvr3df
Person:nameقیس خزعلیfaswikidataQ7265865
LegalEntity:nameAL-KHAZALI, Qaistw_shtctw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204
Person:nationalityiqus_ofac_sdnofac-28004
Person:notes(also QAIS AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr5lt
Person:notes(also QAIS HADI SAYED HASAN AL-KHAZALI, QAYS HADI SAYYID ALAZEREJ, QAYS AL-KHAZALI, QAYS AL-KHAZ'ALI, QAYS HADI SA'ID AL-KHAZALI, QAYS AL-KHAZALI, QAYS AL-KHAZ'ALI, QAYS HADI SA'ID AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrbcf2c
Person:notes(also QAIS AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr5ls
Person:notesleader of the Asa'ib Ahl al-HaqengwikidataQ7265865
Person:notes(also QAIS AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr3dd
Person:notes(also QAIS AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr3df
Person:notes(also QAIS AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrbcfv6
Person:notes(also QAIS AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr3dg
Person:notes(also QAIS AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrbcfwd
Person:notes(also QAIS AL-KHAZALI)engus_sam_exclusionsusgsa-s4mrvr5lv
Person:politicalAl-Sadiqoun BlocengwikidataQ7265865
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28004
Person:religionShia IslamengwikidataQ7265865
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28004us_ofac_sdnofac-28004
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm847ext_us_ofac_press_releasesofac-pr-e91c747a7e002be75e721bf18a1cf095311cab56
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191206.aspxext_us_ofac_press_releasesofac-pr-e91c747a7e002be75e721bf18a1cf095311cab56
Person:titlesheikhengwikidataQ7265865
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfwd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5lv
Person:topicssanctionus_ofac_sdnofac-28004
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5ls
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5lt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3df
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfv6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf2c
Person:topicssanctionus_trade_cslofac-28004
Person:topicsrole.pepwd_categoriesQ7265865
LegalEntity:topicsexport.controltw_shtctw-shtc-db0706ef1da3f857dc7c05eae5fb32d759ea7204
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dg
Person:topicsrole.pepwikidataQ7265865
Person:uniqueEntityIdLJ2GUMGR6G34engus_sam_exclusionsusgsa-s4mrvr3dg
Person:uniqueEntityIdFVRHU3PP2DR1engus_sam_exclusionsusgsa-s4mrbcf2c
Person:uniqueEntityIdLHYFSMKB7881engus_sam_exclusionsusgsa-s4mrvr3df
Person:uniqueEntityIdLHXDB3Z6NGN3engus_sam_exclusionsusgsa-s4mrvr5ls
Person:uniqueEntityIdLHYFSMKB7881engus_sam_exclusionsusgsa-s4mrvr5lt
Person:uniqueEntityIdLJ2GUMGR6G34engus_sam_exclusionsusgsa-s4mrvr5lv
Person:uniqueEntityIdLHXDB3Z6NGN3engus_sam_exclusionsusgsa-s4mrvr3dd
Person:wikidataIdQ7265865wikidataQ7265865
Person:wikidataIdQ7265865wd_categoriesQ7265865
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