Statements: Aqeel Meften Khafeef Al Baidhani

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL BAIDHANI, Aqeel Meften Khafeef		us_trade_csl	`ofac-50959`	2025-10-09
`Person:name`	Aqeel Meften Khafeef Al Baidhani	eng	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:name`	عقيل مفتن خفيف البيضاني	ara	us_ofac_sdn	`ofac-50959`	2025-10-09
`Person:name`	AQEEL MEFTEN KHAFEEF AL BAIDHANI	eng	us_sam_exclusions	`usgsa-s4mrx1w51`	2025-11-22
`LegalEntity:name`	AL BAIDHANI, Aqeel Meften Khafeef		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20