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LAYTH HADI SAYYID ALAZIREG

Sanctioned entity

LAYTH HADI SAYYID ALAZIREG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KHAZALI, Laith · LAYTH HADI SAYYID ALAZIREG · Laith Al-Khazali				[sources]
Other name	LAITH AL-KHAZALI · Layith Hadi Sa'id al-Khaz'ali · Layth Hadi Sa'id al-Khazali · Layth Hadi Sayyid Alazireg · Layth al-Khaz'ali				[sources]
Birth date	1975-10-14				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	LAYTH HADI SAYYID · Laith · Layith · Layth				[sources]
Last name	ALAZIREG · Al-Khazali · Alazireg · al-Khaz'ali · al-Khazali				[sources]
Middle name	Hadi Sa'id · Hadi Sayyid				[sources]
Passport number	`A10537439`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A10537439`	Iraq	Passport	-	2023-10-16

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-28005 · usgsa-s4mrbcfwf

For experts: raw data explorer

Factsheet Data sources

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