| Type: | INDIVIDUAL |
|---|---|
| Name: | Al Baidhani Ali Meften Khafeef |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 09-Oct-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 09-Oct-2025 |
|---|---|
| Addresses: | Iraq Baghdad, Iraq Saint Kitts and Nevis |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 50958 |
| Date Of Birth: | 08-Oct-1964 |
| Countries: | Iraq ; Saint Kitts and Nevis |
| Place of Birth: | Baghdad, Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Nationality: | Iraq |
| Nationality: | Saint Kitts and Nevis |
| Gender: | Male |
| Location: | Baghdad, Iraq |
| Passport: | RE0087198 (Saint Kitts and Nevis) |
|---|---|
| Passport: | A13403695 (Iraq) |
| Passport: | A9433259 (Iraq) |
| Passport: | D1026416 (Iraq) |
| National ID No.: | 196419514244 (Iraq) |
|
a.k.a.
(strong) |
Albaidhani Ali Meften |
|---|---|
|
a.k.a.
(strong) |
Khafif Ali Muftin |
|
Name
(strong) |
البيضاني علي مفتن خفيف |
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