Layith Hadi Sa'id Al-Khaz'ali

Sanctioned

Last update: 05/06/2026

Name: Layith Hadi Sa'id Al-Khaz'ali

Birth: 1975-10-14

Nationality: IRQ

Person type: label.person_type.P

Other names: Laith Al-Khazali, Layth Hadi Sayyid Alazireg, Layth Al-Khaz'ali, Layth Hadi Sa'id Al-Khazali, Layith Hadi Sa'id Al-Khaz'ali, Layth Al-Khazali, Layth Hadi Said Al-Khazali, Layith Hadi Said Al-Khazali

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

Identifiers: Array

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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 Layith Hadi Sa'id Al-Khaz'ali have any sanctions?

Yes, Layith Hadi Sa'id Al-Khaz'ali is sanctioned by:

2. Can I receive AML sanctions alerts on Layith Hadi Sa'id Al-Khaz'ali?

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 Layith Hadi Sa'id Al-Khaz'ali:

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.