SDN list · entry 28004
Al-Khazali Qais
Yes. Al-Khazali Qais is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 28004, added on December 6, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG, SDGT |
| Type | individual |
| Added to the list | December 6, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Khazali Qais | Primary name | strong |
| al-Khazali Qais Hadi Sayed Hasan | A.K.A. | strong |
| Alazerej Qays Hadi Sayyid | A.K.A. | strong |
| al-Khazali Qays | A.K.A. | strong |
| al-Khaz'ali Qays | A.K.A. | strong |
| al-Khazali Qays Hadi Sa'id | A.K.A. | strong |
Details published by OFAC
| Date of birth | June 20, 1974January 1, 1974 to December 31, 1974April 24, 1974 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13818 (Global Magnitsky)