Qais AL-KHAZALI

List: SDN
Type: Individual
Programs: GLOMAG SDGT
Designated: Dec 6, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Qais Hadi Sayed Hasan AL-KHAZALI · a.k.a.
Qays Hadi Sayyid ALAZEREJ · a.k.a.
Qays AL-KHAZALI · a.k.a.
Qays AL-KHAZ'ALI · a.k.a.
Qays Hadi Sa'id AL-KHAZALI · a.k.a.

Addresses

Iraq

Identifiers

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