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	Source dataset	Source ID	First seen
`Person:id`	20bb55bcd350abd0da7c8ebb3081e3e50b4251fa	us_trade_csl	`ofac-50959`	2026-01-06
`Person:id`	3834c93bced2a2a0e04278bc1583191c75999f65	us_sam_exclusions	`usgsa-s4mrx1w51`	2026-01-06
`Person:id`	99b63747ab9fd82bdd50c213aeb492afeb42224c	us_ofac_sdn	`ofac-50959`	2026-01-26
`LegalEntity:id`	f471dcbb119738d8e713b50849c3198b25edefe7	tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20