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Ali Meften Khafeef Al Baidhani

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	AL BAIDHANI, Ali Meften Khafeef · Ali Meften Khafeef Al Baidhani · علي مفتن خفيف البيضاني				[sources]
Alias	ALBAIDHANI, Ali Meften · Ali Meften Albaidhani · Ali Muftin Khafif · KHAFIF, Ali Muftin				[sources]
Birth date	1964-10-08				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq · Saint Kitts and Nevis				[sources]
Country	Iraq · Saint Kitts and Nevis				[sources]
First name	Ali · Ali Meften Khafeef · علي مفتن خفيف				[sources]
ID Number	`196419514244`				[sources]
Last name	Al Baidhani · Albaidhani · Khafif · البيضاني				[sources]
Middle name	Meften · Muftin				[sources]
Passport number	`A13403695` · `A9433259` · `D1026416` · `RE0087198`				[sources]
Address	Baghdad · Baghdad Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-20	Last processed	2025-12-20	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
`196419514244`	Iraq	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Source data IDs: tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c · ofac-50958

For experts: raw data explorer

Factsheet Data sources

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