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Al Baidhani Aqeel Meften Khafeef
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al Baidhani Aqeel Meften Khafeef
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 09-Oct-2025
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Basic Information:
Designation Dates: 09-Oct-2025
Addresses: Baghdad, Iraq
Iraq
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 50959
Date Of Birth: 14-Feb-1979
Countries: Iraq
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Baghdad, Iraq
Nationality: Iraq
Gender: Male
Location: Baghdad, Iraq
Identifications:
Passport: A10904401 (Iraq)
Passport: D1024435 (Iraq)
Passport: A16949890 (Iraq)
National ID No.: 01953961 (Iraq)
Passport: B12992004 (Iraq)
National ID No.: 1979652754854 (Iraq)
Related List Entries
Aliases (5):
a.k.a.
(strong)
Al Baidhani Aqeel
a.k.a.
(strong)
Al-Baydani Aqeil Mftine Khfeef
a.k.a.
(strong)
Albaidhani Aqeel
a.k.a.
(strong)
Khfeef Aqeil Mftine
Name
(strong)
البيضاني عقيل مفتن خفيف
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