On a sanctions listindividual
AL-KHAZALI, Qais
AL-KHAZALI, Qais is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, GLOMAG.
Aliases (5)
- AL-KHAZALI, Qais Hadi Sayed Hasan (aka)
- ALAZEREJ, Qays Hadi Sayyid (aka)
- AL-KHAZALI, Qays (aka)
- AL-KHAZ'ALI, Qays (aka)
- AL-KHAZALI, Qays Hadi Sa'id (aka)
Details
- Date of birth
- 20 Jun 1974; 1974; 24 Apr 1974
- Place of birth
- Baghdad, Iraq
- Nationality
- Iraq
Addresses
- Iraq
Remarks
DOB 20 Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.