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AQ

Al-Khazali Qais

Sanctioned
Alazerej Qays Hadi Sayyid
Type
person
Subtype
Country
Iraq
Date of birth
1974-06-20; 1974-01-01; 1974-12-31; 1974-04-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28004
Asset freeze
2019-12-06activeSource
Official source conditions

Block; Program; GLOMAG; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Khazali QaisPrimary name
    OFAC ↗
    Record provenance
    ID
    28004
    SHA-256
    1f531b7ec5d44f0ce42371ef673a21f88f784d51e31796d8b5d189ebec1428c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khaz'ali QaysAlias
    OFAC ↗
    Record provenance
    ID
    28004
    SHA-256
    1f531b7ec5d44f0ce42371ef673a21f88f784d51e31796d8b5d189ebec1428c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khazali Qais Hadi Sayed HasanAlias
    OFAC ↗
    Record provenance
    ID
    28004
    SHA-256
    1f531b7ec5d44f0ce42371ef673a21f88f784d51e31796d8b5d189ebec1428c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khazali Qays Hadi Sa'idAlias
    OFAC ↗
    Record provenance
    ID
    28004
    SHA-256
    1f531b7ec5d44f0ce42371ef673a21f88f784d51e31796d8b5d189ebec1428c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alazerej Qays Hadi SayyidAlias
    OFAC ↗
    Record provenance
    ID
    28004
    SHA-256
    1f531b7ec5d44f0ce42371ef673a21f88f784d51e31796d8b5d189ebec1428c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khazali QaysAlias
    OFAC ↗
    Record provenance
    ID
    28004
    SHA-256
    1f531b7ec5d44f0ce42371ef673a21f88f784d51e31796d8b5d189ebec1428c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28004OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28004
    SHA-256
    9564b940d7c469e6750c241b7f3599b21c2035cbebaba1ffd06b0d89670c5a4f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-06-20; 1974-01-01; 1974-12-31; 1974-04-24Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28004
    SHA-256
    1f531b7ec5d44f0ce42371ef673a21f88f784d51e31796d8b5d189ebec1428c7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)