Layith Hadi Sa'id AL-KHAZ'ALI

Sanctioned entity

Born 14 Oct 1975 (51 years old),Iraq. Named in 6 sanctions listings.

Summary

(also Laith AL-KHAZALI)

Sanctions and listings6

Listed
16 Feb 2025
Effective
6 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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
16 Feb 2025
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
SDGT, GLOMAG and block
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 28005treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
6 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	A10537439
Passport	A10537439	Iraq		16 Oct 2023

Other names13

Also known as13

Layith Hadi Sa'id al-Khaz'aliALAZIREG, Layth Hadi SayyidAL-KHAZ'ALI, LaythAL-KHAZ'ALI, Layith Hadi Sa'idLayth Hadi Sayyid AlaziregLayth al-Khaz'aliLayth Hadi Sa'id al-KhazaliAL-KHAZALI, Layth Hadi Sa'idLayth Hadi Sa'id AL-KHAZALIAL-KHAZALI, LaithLaith Al-KhazaliLayth AL-KHAZ'ALILayth Hadi Sayyid ALAZIREG

Addresses1

Iraq

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