Qais AL-KHAZALI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 28004	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 28004

list version published 2026-07-30

Recorded name	Kind
Qais AL-KHAZALI	Primary name
Qais Hadi Sayed Hasan AL-KHAZALI	Alias
Qays AL-KHAZ'ALI	Alias
Qays AL-KHAZALI	Alias
Qays Hadi Sa'id AL-KHAZALI	Alias
Qays Hadi Sayyid ALAZEREJ	Alias

Programmes

GLOMAG, SDGT

Addresses recorded

Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG",
    "SDGT"
  ]
}