AL-KHAZALI, Laith SDN — Treasury

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

Programs

GLOMAGSDGT

Key facts

CSL entity number: 28005
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 4

Aliases / AKAs

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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