AL-KHAZALI, Laith — OFAC Sanctioned (SDGT] [GLOMAG, individual)
AL-KHAZALI, Laith — OFAC Sanctioned (SDGT] [GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-KHAZALI, Laith; Type: individual; Sanctions program: SDGT] [GLOMAG.
| Name | AL-KHAZALI, Laith |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [GLOMAG |
| Remarks | DOB 14 Oct 1975; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10537439 (Iraq) expires 16 Oct 2023. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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