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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL BAIDHANI, Aqeel Meften Khafeef · Aqeel Meften Khafeef Al Baidhani · عقيل مفتن خفيف البيضاني | [sources] | |||
| Other name | Aqeel Al Baidhani · Aqeel Albaidhani · Aqeil Mftine Khfeef · Aqeil Mftine Khfeef Al-Baydani | [sources] | |||
| Birth date | [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] | |||
| Address | Baghdad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
01953961| Iraq |
| National ID No. |
| - |
| - |