# Laith Al-Khazali

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: IQ

## Why on the list

GLOMAG - Executive Order 13224 (Terrorism) - Executive Order 13818 (Global Magnitsky)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 879640840
- **Primary name:** Laith Al-Khazali
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** IQ
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=879640840

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 879640840. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/879640840. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Laith%20Al-Khazali) · CC0 1.0*