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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 States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
28004
Asset freeze
2019-12-06
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
