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Listed on sanctions / export-control lists
AL-KHAZALI, Laith
US OFAC
Individual · 1 listing(s)
AL-KHAZALI, Laith appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-12-06 | US OFAC · listed · Programs: SDGT; GLOMAG · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; GLOMAG |
|---|---|
| Listed on | 2019-12-06 |
| Date of birth | 14 Oct 1975 |
| Nationality | Iraq |
| ID / passport | A10537439 (Iraq) expires 16 Oct 2023 |
| Aliases | ALAZIREG, Layth Hadi Sayyid; AL-KHAZ'ALI, Layth; AL-KHAZALI, Layth Hadi Sa'id; AL-KHAZ'ALI, Layith Hadi Sa'id |
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