On a sanctions listindividual
AL BAIDHANI, Ali Meften Khafeef
AL BAIDHANI, Ali Meften Khafeef is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR.
Aliases (2)
- KHAFIF, Ali Muftin (aka)
- ALBAIDHANI, Ali Meften (aka)
Details
- Date of birth
- 08 Oct 1964
- Place of birth
- Baghdad, Iraq
- Nationality
- Iraq; Saint Kitts and Nevis
Addresses
- Baghdad, Iraq
Remarks
DOB 08 Oct 1964; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RE0087198 (Saint Kitts and Nevis); alt. Passport A13403695 (Iraq) expires 13 May 2026; alt. Passport A9433259 (Iraq) expires 28 Feb 2023; alt. Passport D1026416 (Iraq) expires 15 Dec 2025; National ID No. 196419514244 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.