Laith Al-Khazali OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13224 (Terrorism) - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 879640840
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- IQ
- Aliases tracked
- 4
Aliases / AKAs
- Layith Hadi Sa'id al-Khaz'ali (a.k.a.)
- Layth Hadi Sa'id al-Khazali (a.k.a.)
- Layth Hadi Sayyid Alazireg (a.k.a.)
- Layth al-Khaz'ali (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗