Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KHAZALI, Qais · QAIS HADI SAYED HASAN AL-KHAZALI · Qais Al-Khazali · Qais Khazali · Каис Хазали · | [sources] | |||
Other name | QAIS AL-KHAZALI · Qais Hadi Sayed Hasan al-Khazali · Qais al-Khazali · Qays Hadi Sa'id al-Khazali · Qays Hadi Sayyid Alazerej · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Baghdad, Iraq · Sadr City | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
First name | QAIS HADI SAYED HASAN · Qais · Qays | [sources] | |||
Last name | AL-KHAZALI · Al-Khazali · Alazerej · al-Khaz'ali · al-Khazali | [sources] | |||
Middle name | Hadi Sa'id · Hadi Sayed Hasan · Hadi Sayyid | [sources] | |||
Wikidata ID | Q7265865 | [sources] | |||
Education | Najaf Seminary · University of Baghdad | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-2k5SA4QHybqzsipdU6vgdh
· usgsa-s4mrbcfv6
· ofac-28004
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.