On a sanctions listindividual
AL-KHAZALI, Laith
AL-KHAZALI, Laith is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, GLOMAG.
Aliases (4)
- ALAZIREG, Layth Hadi Sayyid (aka)
- AL-KHAZ'ALI, Layth (aka)
- AL-KHAZALI, Layth Hadi Sa'id (aka)
- AL-KHAZ'ALI, Layith Hadi Sa'id (aka)
Details
- Date of birth
- 14 Oct 1975
- Nationality
- Iraq
Addresses
- Iraq
Remarks
DOB 14 Oct 1975; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10537439 (Iraq) expires 16 Oct 2023.