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Alias	LAITH AL-KHAZALI LAYTH AL-KHAZ'ALI LAYTH HADI SA'ID AL-KHAZALI LAYTH HADI SAYYID ALAZIREG LAYITH HADI SA'ID AL-KHAZ'ALI
Profile Type	PERSON
Name	LAITH AL-KHAZALI AL-KHAZALI, LAITH LAYTH HADI SAYYID ALAZIREG
First Name	LAITH LAYITH LAYTH LAYTH HADI SAYYID
Middle Name	HADI SA'ID HADI SAYYID
Last Name	AL-KHAZ'ALI ALAZIREG AL-KHAZALI ALAZIREG AL-KHAZALI
Country	IRAQ
Nationality	IRAQ
Birth Date	1975-10-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28005

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28005 Country: United States Entity: NK-Q64J4HxWsfg9hLwBJxjdfT Program: SDN List Provisions: SDGT GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFWF Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: NK-Q64J4HxWsfg9hLwBJxjdfT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	انسیه خزعلی
Profile Type	PERSON
Name	ANSIEH KHAZALI انسیه خزعلی ENSIEH KHAZALI
First Name	ENSIEH
Last Name	KHAZALI
Country	IRAN
Birth Date	1963-01-01
Birth-Place	QOM
Position	CHAIRPERSON (2012-2016) VICE-PRESIDENT FOR WOMEN AND FAMILY AFFAIRS (2021-)
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VICE PRESIDENT FOR WOMEN AND FAMILY AFFAIRS

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 98 Country: Canada Entity: Q16045667 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Alias	QAIS HADI SAYED HASAN AL-KHAZALI Хазали, Каис QAIS AL-KHAZALI QAYS HADI SA'ID AL-KHAZALI QAYS HADI SAYYID ALAZEREJ QAYS AL-KHAZALI QAYS AL-KHAZ'ALI QAIS AL-KHAZALI
Profile Type	PERSON
Name	قيس الخزعلي QAIS HADI SAYED HASAN AL-KHAZALI 카이스 카잘리 Каис Хазали Каіс аль-Хазалі QAIS KHAZALI قیس خزعلی AL-KHAZALI, QAIS QAIS AL-KHAZALI קייס אל-ח'זעלי
First Name	QAYS QAIS HADI SAYED HASAN QAIS
Middle Name	HADI SAYED HASAN HADI SA'ID HADI SAYYID
Last Name	AL-KHAZ'ALI AL-KHAZALI AL-KHAZALI AL-KHAZALI ALAZEREJ
Country	IRAQ
Nationality	IRAQ
Birth Date	1974-04-24 1974-06-20
Birth-Place	SADR CITY BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Modified At	2024-04-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEADER OF THE ASA'IB AHL AL-HAQ
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28004

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28004 Country: United States Entity: Q7265865 Program: SDN List Provisions: SDGT GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFV6 Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: Q7265865 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	QAYS HADI SAYYID ALAZEREJ QAIS HADI SAYED HASAN AL-KHAZALI
Profile Type	PERSON
Name	QAIS AL-KHAZALI
First Name	QAIS
Last Name	AL-KHAZALI
Country	IRAQ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF2C Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcf2c Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	LAYTH HADI SAYYID ALAZIREG
Profile Type	PERSON
Name	LAITH AL-KHAZALI
First Name	LAITH
Last Name	AL-KHAZALI
Country	IRAQ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF2D Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcf2d Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view