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Ali Meften Khafeef Al Baidhani

Sanctioned entity
TypePerson[sources]
NameAL BAIDHANI, Ali Meften Khafeef · Ali Meften Khafeef Al Baidhani · علي مفتن خفيف البيضاني[sources]
Other nameAli Meften Albaidhani · Ali Muftin Khafif[sources]
Birth date[sources]
Place of birthBaghdad, Iraq[sources]
Gendermale[sources]
NationalityIraq · Saint Kitts and Nevis[sources]
CountryIraq · Saint Kitts and Nevis[sources]
First nameAli · Ali Meften Khafeef · علي مفتن خفيف[sources]
ID Number196419514244[sources]
Last nameAl Baidhani · Albaidhani · Khafif · البيضاني[sources]
Middle nameMeften · Muftin[sources]
Passport numberA13403695 · A9433259 · D1026416 · RE0087198[sources]
AddressBaghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


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