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AB

Al Baidhani Ali Meften Khafeef

Sanctioned
Albaidhani Ali Meften
Type
person
Subtype
Country
Iraq
Date of birth
1964-10-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50958
Asset freeze
2025-10-09activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Baidhani Ali Meften KhafeefPrimary name
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    d7950f71c8ab7d16f3cffdc6ba852cbd91bffee5642bf110e2adc099dbee892d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khafif Ali MuftinAlias
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    d7950f71c8ab7d16f3cffdc6ba852cbd91bffee5642bf110e2adc099dbee892d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • البيضاني علي مفتن خفيفAlias
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    d7950f71c8ab7d16f3cffdc6ba852cbd91bffee5642bf110e2adc099dbee892d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Albaidhani Ali MeftenAlias
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    d7950f71c8ab7d16f3cffdc6ba852cbd91bffee5642bf110e2adc099dbee892d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RE0087198PASSPORT
    Country: Saint Kitts and Nevis
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    b3b62cae284fe6f51b606a8e4e86a1d6b56af1d0178775b6236db8717ca29844
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 196419514244NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    b3b62cae284fe6f51b606a8e4e86a1d6b56af1d0178775b6236db8717ca29844
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A9433259PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    b3b62cae284fe6f51b606a8e4e86a1d6b56af1d0178775b6236db8717ca29844
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D1026416PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    b3b62cae284fe6f51b606a8e4e86a1d6b56af1d0178775b6236db8717ca29844
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50958OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    b3b62cae284fe6f51b606a8e4e86a1d6b56af1d0178775b6236db8717ca29844
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A13403695PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    b3b62cae284fe6f51b606a8e4e86a1d6b56af1d0178775b6236db8717ca29844
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-10-08Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    50958
    SHA-256
    d7950f71c8ab7d16f3cffdc6ba852cbd91bffee5642bf110e2adc099dbee892d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)