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Aqeel Meften Khafeef Al Baidhani

Debarred entity · Export controlled · Sanctioned entity

Aqeel Meften Khafeef Al Baidhani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL BAIDHANI, Aqeel Meften Khafeef · Aqeel Meften Khafeef Al Baidhani · عقيل مفتن خفيف البيضاني				[sources]
Alias	AL BAIDHANI, Aqeel · AL-BAYDANI, Aqeil Mftine Khfeef · ALBAIDHANI, Aqeel · Aqeel Al Baidhani · Aqeel Albaidhani · 3 more...				[sources]
Birth date	1979-02-14				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Aqeel · Aqeel Meften Khafeef · Aqeil Mftine · عقيل مفتن خفيف				[sources]
ID Number	`01953961` · `1979652754854`				[sources]
Last name	Al Baidhani · Al-Baydani · Albaidhani · Khfeef · البيضاني				[sources]
Middle name	Khfeef				[sources]
Passport number	`A10904401` · `A16949890` · `B12992004` · `D1024435`				[sources]
Unique Entity ID	`Y4RKBX8KQG68`				[sources]
Address	BAGHDAD · Baghdad · Baghdad Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`01953961`	Iraq	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-50959 · usgsa-s4mrx1w51 · tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef

For experts: raw data explorer

Factsheet Data sources

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