Statements: Aqeel Meften Khafeef Al Baidhani

Canonical ID: NK-KFFoSzWTKYvWXBkhDHhhxc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrx1w51`	2025-12-29
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:addressEntity`	`addr-e163ee2d75a1838735218abe0688193ef90b9d9d`		us_ofac_sdn	`ofac-50959`	2026-01-26
`Person:alias`	Aqeel Albaidhani	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`LegalEntity:alias`	AL-BAYDANI, Aqeil Mftine Khfeef		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20
`LegalEntity:alias`	KHFEEF, Aqeil Mftine		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20
`LegalEntity:alias`	AL BAIDHANI, Aqeel		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20
`LegalEntity:alias`	ALBAIDHANI, Aqeel		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20
`Person:alias`	Aqeil Mftine Khfeef	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:alias`	Aqeil Mftine Khfeef Al-Baydani	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:alias`	Aqeel Al Baidhani	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:birthDate`	1979-02-14		us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:country`	iq		us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrx1w51`	2025-11-22
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w51`	2025-11-22
`Person:firstName`	Aqeel Meften Khafeef	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:firstName`	AQEEL MEFTEN KHAFEEF	eng	us_sam_exclusions	`usgsa-s4mrx1w51`	2025-11-22
`Person:firstName`	عقيل مفتن خفيف	ara	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:firstName`	Aqeil Mftine	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:firstName`	Aqeel	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:gender`	male		us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:id`	99b63747ab9fd82bdd50c213aeb492afeb42224c		us_ofac_sdn	`ofac-50959`	2026-01-26
`Person:id`	3834c93bced2a2a0e04278bc1583191c75999f65		us_sam_exclusions	`usgsa-s4mrx1w51`	2026-01-06
`Person:id`	20bb55bcd350abd0da7c8ebb3081e3e50b4251fa		us_trade_csl	`ofac-50959`	2026-01-06
`LegalEntity:id`	f471dcbb119738d8e713b50849c3198b25edefe7		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20
`Person:idNumber`	01953961	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`LegalEntity:idNumber`	01953961		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20
`Person:idNumber`	1979652754854	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`LegalEntity:idNumber`	1979652754854		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20
`Person:lastName`	البيضاني	ara	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:lastName`	Al-Baydani	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:lastName`	AL BAIDHANI	eng	us_sam_exclusions	`usgsa-s4mrx1w51`	2025-11-22
`Person:lastName`	Albaidhani	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:lastName`	Al Baidhani	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:lastName`	Khfeef	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:middleName`	Khfeef	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`LegalEntity:name`	AL BAIDHANI, Aqeel Meften Khafeef		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20
`Person:name`	AL BAIDHANI, Aqeel Meften Khafeef		us_trade_csl	`ofac-50959`	2025-10-09
`Person:name`	AQEEL MEFTEN KHAFEEF AL BAIDHANI	eng	us_sam_exclusions	`usgsa-s4mrx1w51`	2025-11-22
`Person:name`	عقيل مفتن خفيف البيضاني	ara	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:name`	Aqeel Meften Khafeef Al Baidhani	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:nationality`	iq		us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:passportNumber`	D1024435	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:passportNumber`	A16949890	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:passportNumber`	B12992004	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:passportNumber`	A10904401	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50959		us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-50959`	2025-10-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20
`Person:topics`	sanction		us_trade_csl	`ofac-50959`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w51`	2025-12-29
`Person:uniqueEntityId`	Y4RKBX8KQG68	eng	us_sam_exclusions	`usgsa-s4mrx1w51`	2025-11-22

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