Aqeel 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 (5)
| Last name/Name | AL BAIDHANI |
|---|---|
| First name/Name | Aqeel Meften Khafeef |
| Full name/Name | Aqeel Meften Khafeef AL BAIDHANI |
| Type | Name |
| Last name/Name | AL BAIDHANI |
|---|---|
| First name/Name | Aqeel |
| Full name/Name | Aqeel AL BAIDHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHFEEF |
|---|---|
| First name/Name | Aqeil Mftine |
| Full name/Name | Aqeil Mftine KHFEEF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALBAIDHANI |
|---|---|
| First name/Name | Aqeel |
| Full name/Name | Aqeel ALBAIDHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BAYDANI |
|---|---|
| First name/Name | Aqeil Mftine Khfeef |
| Full name/Name | Aqeil Mftine Khfeef AL-BAYDANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (7)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 1979652754854 |
|---|---|
| Country | Iraq |
| Type | Passport: B12992004 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | National ID No.: 01953961 |
|---|---|
| Country | Iraq |
| Type | Passport: A16949890 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Passport: D1024435 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Passport: A10904401 |
|---|---|
| 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.