Qais Hadi Sayed Hasan Al-Khazali

Sanctioned

Last update: 05/06/2026

Name: Qais Hadi Sayed Hasan Al-Khazali

Birth: 1974-06-20, 1974-04-24 IRQ

Nationality: IRQ

Person type: label.person_type.P

Other names: Qais Al-Khazali, Qais Hadi Sayed Hasan Al-Khazali, Qays Hadi Sayyid Alazerej, Qays Al-Khazali, Qays Al-Khaz'ali, Qays Hadi Sa'id Al-Khazali, Qays Hadi Said Al-Khazali

Aliases: Al-Khazali, Alazerej, Al-Khaz'ali

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Qais Hadi Sayed Hasan Al-Khazali have any sanctions?

Yes, Qais Hadi Sayed Hasan Al-Khazali is sanctioned by:

2. Can I receive AML sanctions alerts on Qais Hadi Sayed Hasan Al-Khazali?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Qais Hadi Sayed Hasan Al-Khazali:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.