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AB

Al Baidhani Aqeel Meften Khafeef

Sanctioned
Albaidhani Aqeel
Type
person
Subtype
Country
Iraq
Date of birth
1979-02-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50959
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

  • Khfeef Aqeil MftineAlias
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    4160c485ff012598fd9afafc551d61c3c097a8027c63e0f9e40528762d3fd4be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • البيضاني عقيل مفتن خفيفAlias
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    4160c485ff012598fd9afafc551d61c3c097a8027c63e0f9e40528762d3fd4be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Albaidhani AqeelAlias
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    4160c485ff012598fd9afafc551d61c3c097a8027c63e0f9e40528762d3fd4be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Baydani Aqeil Mftine KhfeefAlias
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    4160c485ff012598fd9afafc551d61c3c097a8027c63e0f9e40528762d3fd4be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Baidhani AqeelAlias
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    4160c485ff012598fd9afafc551d61c3c097a8027c63e0f9e40528762d3fd4be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Baidhani Aqeel Meften KhafeefPrimary name
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    4160c485ff012598fd9afafc551d61c3c097a8027c63e0f9e40528762d3fd4be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • B12992004PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    053bb439e9241b72625738096ef9234a9879a7c5b8874ec980ffeffa2db12faf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D1024435PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    053bb439e9241b72625738096ef9234a9879a7c5b8874ec980ffeffa2db12faf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50959OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    053bb439e9241b72625738096ef9234a9879a7c5b8874ec980ffeffa2db12faf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01953961NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    053bb439e9241b72625738096ef9234a9879a7c5b8874ec980ffeffa2db12faf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A16949890PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    053bb439e9241b72625738096ef9234a9879a7c5b8874ec980ffeffa2db12faf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1979652754854NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    053bb439e9241b72625738096ef9234a9879a7c5b8874ec980ffeffa2db12faf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A10904401PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    053bb439e9241b72625738096ef9234a9879a7c5b8874ec980ffeffa2db12faf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-02-14Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    50959
    SHA-256
    4160c485ff012598fd9afafc551d61c3c097a8027c63e0f9e40528762d3fd4be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)