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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL