Ali Meften Khafeef AL BAIDHANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 10.10.2025 |
Names (3)
| Last name/Name | AL BAIDHANI |
|---|---|
| First name/Name | Ali Meften Khafeef |
| Full name/Name | Ali Meften Khafeef AL BAIDHANI |
| Type | Name |
| Last name/Name | KHAFIF |
|---|---|
| First name/Name | Ali Muftin |
| Full name/Name | Ali Muftin KHAFIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALBAIDHANI |
|---|---|
| First name/Name | Ali Meften |
| Full name/Name | Ali Meften ALBAIDHANI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Iraq |
|---|
| Country | Saint Kitts and Nevis |
|---|
Addresses (1)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (6)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: RE0087198 |
|---|---|
| Country | Saint Kitts and Nevis |
| Type | National ID No.: 196419514244 |
|---|---|
| Country | Iraq |
| Type | Passport: D1026416 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Passport: A9433259 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Passport: A13403695 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
Historical data
No records
Updated: 10.10.2025. 20:15
Sanctions list data updated: 09.10.2025. 22:16
Sanctions list data updated: 09.10.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.