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January 3, 2020: OFAC adds 1 to counter terror sanctions, updates 2 Global Magnitsky listings

On Friday, OFAC added:

ASA’IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA’IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA’IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a. “AAH”; a.k.a. “THE MISSIONARY CURRENT”; a.k.a. “THE PEOPLE OF THE CAVE”), Iraq [SDGT].

to their counter terrorism sanctions, and updated the following Global Magnitsky sanctions listings:

AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth Hadi Sayyid), Iraq; DOB 14 Oct 1975; nationality Iraq; Gender Male; Passport A10537439 (Iraq) expires 16 Oct 2023 (individual) [GLOMAG]. -to- AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-KHAZ’ALI, Layith Hadi Sa’id; a.k.a. AL-KHAZ’ALI, Layth; a.k.a. AL-KHAZALI, Layth Hadi Sa’id), Iraq; DOB 14 Oct 1975; nationality Iraq; Gender Male; Passport A10537439 (Iraq) expires 16 Oct 2023 (individual) [SDGT] [GLOMAG]. 

 

AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed Hasan), Iraq; DOB 20 Jun 1974; alt. DOB 1974; POB Baghdad, Iraq; nationality Iraq; Gender Male (individual) [GLOMAG]. -to- AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-KHAZ’ALI, Qays; a.k.a. AL-KHAZALI, Qays Hadi Sa’id), Iraq; DOB 20 Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad, Iraq; nationality Iraq; Gender Male (individual) [SDGT] [GLOMAG].

Links:

OFAC Notice

Categories: Global Magnitsky Sanctions OFAC Updates Sanctions Lists Terrorism

eric9to5

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