AL-KHAZALI, Qais

Type
Person

Name
AL-KHAZALI, Qais

Nationality
Iraq

Birth date
·

Country
Iraq

First name
Qais · Qays

Gender
male

Last name
al-Khazali · Al-Khazali · al-Khaz'ali · Alazerej

Middle name
Sayyid · Hadi Sa'id · Sayed · Hasan · Hadi

Other name
Qais Al-Khazali · AL-KHAZALI, Qays · Qays Hadi Sa'id al-Khazali · AL-KHAZALI, Qais Hadi Sayed Hasan · AL-KHAZ'ALI, Qays · ALAZEREJ, Qays Hadi Sayyid · AL-KHAZALI, Qays Hadi Sa'id · Qays al-Khaz'ali · Qays Sayyid Alazerej · Qays al-Khazali · Qais Hasan al-Khazali

Place of birth
Baghdad, Iraq

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressIraq
Citynot available
Street addressnot available
CountryIraq

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky) · Executive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummaryGLOMAG · SDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG · SDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details