AL-KHAZALI, Qais SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Programs

GLOMAGSDGT

Key facts

CSL entity number: 28004
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 5

Aliases / AKAs

AL-KHAZALI, Qais Hadi Sayed Hasan
ALAZEREJ, Qays Hadi Sayyid
AL-KHAZALI, Qays
AL-KHAZ'ALI, Qays
AL-KHAZALI, Qays Hadi Sa'id

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