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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL BAIDHANI, Ali Meften Khafeef · Ali Meften Khafeef Al Baidhani · علي مفتن خفيف البيضاني | [sources] | |||
| Alias | Ali Meften Albaidhani · Ali Muftin Khafif | [sources] | |||
| Birth date | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |