Individual
AL-KHAZALI, Qais
Sanctions Basis
| Programs | GLOMAG, SDGT |
|---|---|
| Legal Authorities | Executive Order 13818 (Global Magnitsky), Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 20 Jun 1974 |
|---|---|
| Place of Birth | Baghdad, Iraq |
| Gender | Male |
| Nationality Country | Iraq |
| Birthdate | 1974 |
| Birthdate | 24 Apr 1974 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |