Nex Systems
Person

Qays AL-KHAZALI

Sanctioned entity

Born 20 Jun 1974 (52 years old),Iraq. Named in 7 sanctions listings.

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Summary

(also Qais AL-KHAZALI)

Sanctions and listings7

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    6 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    6 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2019

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, GLOMAG and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 28004treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    6 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    6 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    6 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names16

Also known as16

Qays Hadi Sa'id al-KhazaliQays al-KhazaliQais Hadi Sayed Hasan al-KhazaliAL-KHAZALI, Qays Hadi Sa'idAL-KHAZALI, QaysQays Hadi Sayyid AlazerejAL-KHAZ'ALI, QaysAL-KHAZALI, Qais Hadi Sayed HasanQays al-Khaz'aliALAZEREJ, Qays Hadi SayyidQays AL-KHAZ'ALIQays Hadi Sa'id AL-KHAZALIQais Al-KhazaliQays Hadi Sayyid ALAZEREJAL-KHAZALI, QaisQais Hadi Sayed Hasan AL-KHAZALI

Addresses1

  • Iraq

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