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Al-Khazali Laith

Sanctioned
Alazireg Layth Hadi Sayyid
Type
person
Subtype
Country
Iraq
Date of birth
1975-10-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28005
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 Layth Hadi Sa'idAlias
    OFAC ↗
    Record provenance
    ID
    28005
    SHA-256
    a3016a7223ddb7b965a1685653cd629ae4ac972c414fde64f6e28b903c1e90e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alazireg Layth Hadi SayyidAlias
    OFAC ↗
    Record provenance
    ID
    28005
    SHA-256
    a3016a7223ddb7b965a1685653cd629ae4ac972c414fde64f6e28b903c1e90e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khaz'ali LaythAlias
    OFAC ↗
    Record provenance
    ID
    28005
    SHA-256
    a3016a7223ddb7b965a1685653cd629ae4ac972c414fde64f6e28b903c1e90e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Khazali LaithPrimary name
    OFAC ↗
    Record provenance
    ID
    28005
    SHA-256
    a3016a7223ddb7b965a1685653cd629ae4ac972c414fde64f6e28b903c1e90e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Khaz'ali Layith Hadi Sa'idAlias
    OFAC ↗
    Record provenance
    ID
    28005
    SHA-256
    a3016a7223ddb7b965a1685653cd629ae4ac972c414fde64f6e28b903c1e90e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A10537439PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    28005
    SHA-256
    94cf8f3ebda8c22341fb73f7050991da2aa9a04fc4d0a957b78b57006475d475
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28005OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28005
    SHA-256
    94cf8f3ebda8c22341fb73f7050991da2aa9a04fc4d0a957b78b57006475d475
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-10-14Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28005
    SHA-256
    a3016a7223ddb7b965a1685653cd629ae4ac972c414fde64f6e28b903c1e90e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)