SDN list · entry 28005
Al-Khazali Laith
Yes. Al-Khazali Laith 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 28005, added on December 6, 2019. OFAC lists 4 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 Laith | Primary name | strong |
| Alazireg Layth Hadi Sayyid | A.K.A. | strong |
| al-Khaz'ali Layth | A.K.A. | strong |
| al-Khazali Layth Hadi Sa'id | A.K.A. | strong |
| al-Khaz'ali Layith Hadi Sa'id | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A10537439 | Iraq |
Details published by OFAC
| Date of birth | October 14, 1975 |
|---|---|
| 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)