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: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_ofac_sdn	`ofac-28004`	2023-04-20
`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_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`	AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr3dd`	2025-02-18
`Person:lastName`	AL-KHAZALI	eng	us_sam_exclusions	`usgsa-s4mrvr5ls`	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-s4mrvr5lv`	2025-02-18
`Person:lastName`	ALAZEREJ	eng	us_sam_exclusions	`usgsa-s4mrbcfwd`	2024-06-14