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Specially Designated Nationals and Blocked Persons List

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Specially Designated Nationals and Blocked Persons List OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2020 This publication of Treasury's Office of Foreign ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL- Iraq; Gender Male (individual) [SDGT] Assets Control ("OFAC") is designed as a KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi [GLOMAG] . reference tool providing actual notice of actions by Sayed Hasan), Iraq; DOB 20 Jun 1974; alt. DOB AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. OFAC with respect to Specially Designated 1974; POB Baghdad, Iraq; nationality Iraq; ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- Nationals and other entities whose property is Gender Male (individual) [GLOMAG]. -to- KHAZALI, Qais), Iraq; DOB 20 Jun 1974; alt. blocked, to assist the p ublic in complying with the ALAZEREJ, Qays Hadi Sayyid ( a.k.a. AL - DOB 1974; POB Baghdad, Iraq; nationality Iraq; various sanctions programs administered by KHAZALI, Qais; a.k.a. AL -KHAZALI, Qais Hadi Gender Male (individual) [GLOMAG]. -to- AL- OFAC. The latest changes may appear here prior Sayed Hasan; a.k.a. AL -KHAZALI, Qay s; a.k.a. KHAZALI, Qais Hadi Sayed Hasan ( a.k.a. to their publication in the Federal Register, and it AL -KHAZ'ALI, Qays; a.k.a. AL -KHAZALI, Qays ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL - is intended that users rely on changes indicated in Hadi Sa'id ), Iraq; DOB 20 Jun 1 974; alt. DOB KHAZALI, Qais; a.k.a. AL -KHAZALI, Qays; a.k.a. this document that post -date the most recent 1974; alt. DOB 24 Apr 1974; POB Baghdad, AL -KHAZ'ALI, Qays; a.k.a. AL -KHAZALI, Qays Federal Register publication with respect to a Iraq; nationality Iraq; Gender Male (individual) Hadi Sa'id ), Iraq; DOB 20 Jun 1974; alt. DOB particular sanctions program in the appendices to [SDGT] [GLOMAG] . 1974; alt. DOB 24 Apr 1974; POB Baghdad, chapter V of Title 31, Code of Federal ALAZIREG, Layth Hadi Sayyid (a.k.a. AL- Iraq; nationality Iraq; Gender Male (individual) Regulations. Such changes reflect official actions KHAZALI, Laith), Iraq; DOB 14 Oct 1975; [SDGT] [GLOMAG] . of OFAC, and will be reflected as soon as nationality Iraq; Gender Male; Passport resulting in the following new [GLOMAG] [SDGT] practicable in the Federal Register under the A10537439 (Iraq) expires 16 Oct 2023 entries: index heading "Foreign Assets Control." New (individual) [GLOMAG]. -to- ALAZIREG, Layth Federal Register notices with regard to Specially Hadi Sayyid ( a.k.a. AL -KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a. Designated Nationals or blocked entities may be AL -KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL - ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- published at any time. Users are advised to check KHAZ'ALI, Layth; a. k.a. AL -KHAZALI, Layth Hadi KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth; the Federal Register and this electronic Sa'id ), Iraq; DOB 14 Oct 1975; nationality Iraq; a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB publication routinely for additional names or other Gender Male; Passport A10537439 (Iraq) 14 Oct 1975; nationality Iraq; Gender Male; changes to the listings. Entities and individuals on expires 16 Oct 2023 (individual) [SDGT] Passport A10537439 (Iraq) expires 16 Oct 2023 the list are occasionally licensed by OFAC to [GLOMAG] . (individual) [SDGT] [GLOMAG]. transact business with U.S. persons in anticipation AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth Hadi AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth of removal from the list or because of for eign Sayyid), Iraq; DOB 14 Oct 1975; nationality Iraq; Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a. policy considerations in uni que circumstances. Gender Male; Passport A10537439 (Iraq) AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL- Licensing in anticipation of official Federal expires 16 Oct 2023 (individual) [GLOMAG]. -to- KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Register publication of a notice of removal based AL-KHAZALI, Laith ( a.k.a. ALAZIREG, Layth 1975; nationality Iraq; Gender Male; Passport on the unblocking of an entity's or individual's Hadi Sayyid; a.k.a. AL -KHAZ'ALI, Layith Hadi A10537439 (Iraq) expires 16 Oct 2023 property is reflected in this publication by remova l Sa'id; a.k.a. AL -KHAZ'ALI, Layth; a.k.a. AL - (individual) [SDGT] [GLOMAG]. from the list. Current information on licenses KHAZALI, Layth Hadi Sa'id ), Iraq; DOB 14 Oct AL-KHAZALI, Layth Hadi Sa'id (a.k.a. ALAZIREG, issued with regard to Specially Designated 1975; nationality Iraq; Gender Male; Passport Layth Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; Nationals and other blocked persons may be A10537439 (Iraq) expires 16 Oct 2023 a.k.a. AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL- obtained or verified by calling OFAC Licensing at (individual) [SDGT] [GLOMAG] . KHAZ'ALI, Layth), Iraq; DOB 14 Oct 1975; 202/622 -2480. The following changes have AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi nationality Iraq; Gender Male; Passport occurred with respect to the Office of Foreign Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed A10537439 (Iraq) expires 16 Oct 2023 Assets Control Listing of Specially Designated Hasan), Iraq; DOB 20 Jun 1974; alt. DOB 1974; (individual) [SDGT] [GLOMAG]. Nationals and Blocked Persons since January 1, POB Baghdad, Iraq; nationality Iraq; Gender AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays Hadi 2020: Male (individual) [GLOMAG]. -to- AL-KHAZALI, Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. AL- Qais ( a.k.a. ALAZEREJ, Qays Hadi Sayyid; KHAZALI, Qais Hadi Sayed Hasan; a.k.a. AL- a.k.a. AL -KHAZALI, Qais Hadi Sayed Hasan; • 01/03/20 KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Hadi a.k.a. AL -KHAZALI, Qays; a.k.a. AL -KHAZ'ALI, Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB 1974; Qays; a.k.a. AL -KHAZALI, Qays Hadi Sa'id ), The following [GLOMAG] [SDGT] entries have alt. DOB 24 Apr 1974; POB Baghdad, Iraq; Iraq; DOB 20 Jun 1974; alt. DOB 1974; alt. DOB been changed: nationality Iraq; Gender Male (individual) [SDGT] 24 Apr 1974; POB Baghdad, Iraq; nationality [GLOMAG]. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2020 AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays a.k.a. KHAZALI SPECIAL GROUP; a.k.a. NETWORK; a.k.a. "AAH"; a.k.a. "THE Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. KHAZALI SPECIAL GROUPS NETWORK; a.k.a. MISSIONARY CURRENT"; a.k.a. "THE PEOPLE AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI OF THE CAVE"), Iraq [SDGT]. AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays NETWORK; a.k.a. "AAH"; a.k.a. "THE QAZALI NETWORK (a.k.a. AL-TAYAR AL- Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB MISSIONARY CURRENT"; a.k.a. "THE PEOPLE RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. 1974; alt. DOB 24 Apr 1974; POB Baghdad, OF THE CAVE"), Iraq [SDGT]. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. Iraq; nationality Iraq; Gender Male (individual) ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI; ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; [SDGT] [GLOMAG]. a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI AL-KHAZALI, Qays Hadi Sa'id (a.k.a. ALAZEREJ, AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL- SPECIAL GROUP; a.k.a. KHAZALI SPECIAL Qays Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; HAQQ; a.k.a. KHAZALI NETWORK; a.k.a. GROUPS NETWORK; a.k.a. LEAGUE OF THE a.k.a. AL-KHAZALI, Qais Hadi Sayed Hasan; KHAZALI SPECIAL GROUP; a.k.a. KHAZALI RIGHTEOUS; a.k.a. "AAH"; a.k.a. "THE a.k.a. AL-KHAZALI, Qays; a.k.a. AL-KHAZ'ALI, SPECIAL GROUPS NETWORK; a.k.a. LEAGUE MISSIONARY CURRENT"; a.k.a. "THE PEOPLE Qays), Iraq; DOB 20 Jun 1974; alt. DOB 1974; OF THE RIGHTEOUS; a.k.a. QAZALI OF THE CAVE"), Iraq [SDGT]. alt. DOB 24 Apr 1974; POB Baghdad, Iraq; NETWORK; a.k.a. "AAH"; a.k.a. "THE "AAH" (a.k.a. AL-TAYAR AL-RISALI; a.k.a. nationality Iraq; Gender Male (individual) [SDGT] MISSIONARY CURRENT"; a.k.a. "THE PEOPLE ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL AL- [GLOMAG]. OF THE CAVE"), Iraq [SDGT]. HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL- KHAZALI NETWORK (a.k.a. AL-TAYAR AL- HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI The following [SDGT] entries have been added to RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. NETWORK; a.k.a. KHAZALI SPECIAL GROUP; OFAC's SDN List: ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. a.k.a. KHAZALI SPECIAL GROUPS NETWORK; ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL- a.k.a. KHAZALI SPECIAL GROUP; a.k.a. QAZALI NETWORK; a.k.a. "THE MISSIONARY HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; KHAZALI SPECIAL GROUPS NETWORK; a.k.a. CURRENT"; a.k.a. "THE PEOPLE OF THE a.k.a.
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