Last Updated: January 19, 2026
Laith AL-KHAZALI
Aliases
Layth Hadi Sayyid ALAZIREG; Layth AL-KHAZ'ALI; Layth Hadi Sa'id AL-KHAZALI; Layith Hadi Sa'id AL-KHAZ'ALI
Nationality
Iraq
DoB
1975-10-14
Address
Iraq
Reg. ID
A10537439, Passport
Official reason
OFAC designated Qais al-Khazali, Laith al-Khazali, and Husayn Falih ‘Aziz al-Lami pursuant to Executive Order (E.O.) 13818 for their involvement in serious human rights abuse in Iraq. Laith al-Khazali, Qais al-Khazali’s brother, is also a leader of AAH. Qais al-Khazali was part of a committee of Islamic Revolutionary Guard Corps-Qods Force (IRGC-...
Other Information
https://home.treasury.gov/news/press-releases/sm847
Date of listing
2019-12-06
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL