Individual · 1 listing(s)
AL-KHAZALI, Laith currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; GLOMAG |
|---|---|
| Listed on | 2019-12-06 |
| Date of birth | 14 Oct 1975 |
| Nationality | Iraq |
| ID / passport | A10537439 (Iraq) expires 16 Oct 2023 |
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