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QAIS AL-KHAZALI

Sanctioned entity

QAIS AL-KHAZALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	QAIS AL-KHAZALI				[sources]
Other name	QAIS HADI SAYED HASAN AL-KHAZALI · QAYS HADI SAYYID ALAZEREJ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	QAIS				[sources]
Last name	AL-KHAZALI				[sources]
Last change	2024-09-10	Last processed	2024-10-20	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-06	-

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

United States · GSA

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