AL-KHAZALI, Laith

● Active Sanction | Registry ID: 28005 | Last Updated: 2019-12-06

Programs	GLOMAG, SDGT
Legal Authorities	Executive Order 13818 (Global Magnitsky), Executive Order 13224 (Terrorism)
Sanctions Types	Block

Gender	Male
Nationality Country	Iraq
Birthdate	14 Oct 1975
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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Global Magnitsky Sanctions