Canonical ID: NK-KJPs2M5y2YcRNZxVA5hiEx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mrx1w50 | |||
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c | ||||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-50958 | |||
Person:addressEntity | addr-514fb9c19f17a012773422eed390a14a25e5a670 | us_ofac_sdn | ofac-50958 | ||||
Person:alias | Ali Meften Albaidhani | eng | us_ofac_sdn | ofac-50958 | |||
LegalEntity:alias | KHAFIF, Ali Muftin | tw_shtc | tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c | ||||
Person:alias | Ali Muftin Khafif | eng | us_ofac_sdn | ofac-50958 | |||
LegalEntity:alias | ALBAIDHANI, Ali Meften | tw_shtc | tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c | ||||
Person:birthDate | 1964-10-08 | us_ofac_sdn | ofac-50958 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-50958 | |||
Person:country | iq | us_ofac_sdn | ofac-50958 | ||||
Person:country | kn | us_ofac_sdn | ofac-50958 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrx1w50 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w50 | ||||
Person:firstName | ALI MEFTEN KHAFEEF | eng | us_sam_exclusions | usgsa-s4mrx1w50 | |||
Person:firstName | Ali Meften Khafeef | eng | us_ofac_sdn | ofac-50958 | |||
Person:firstName | علي مفتن خفيف | ara | us_ofac_sdn | ofac-50958 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-50958 | |||
Person:gender | male | us_ofac_sdn | ofac-50958 | ||||
Person:id | fa002cc2b829f0bae593359f3966430567685e37 | us_ofac_sdn | ofac-50958 | ||||
Person:id | 48c8d0ed3be1d475dce9f733f48cffcbc39fae21 | us_trade_csl | ofac-50958 | ||||
LegalEntity:id | 4404ec17c5b6aa6b2800223ab8e6bc8f4934ca9e | tw_shtc | tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c | ||||
Person:id | 52dd6a92167705b78fbe655a55f254cb846aca14 | us_sam_exclusions | usgsa-s4mrx1w50 | ||||
Person:idNumber | 196419514244 | eng | us_ofac_sdn | ofac-50958 | |||
LegalEntity:idNumber | 196419514244 | tw_shtc | tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c | ||||
Person:lastName | البيضاني | ara | us_ofac_sdn | ofac-50958 | |||
Person:lastName | AL BAIDHANI | eng | us_sam_exclusions | usgsa-s4mrx1w50 | |||
Person:lastName | Khafif | eng | us_ofac_sdn | ofac-50958 | |||
Person:lastName | Albaidhani | eng | us_ofac_sdn | ofac-50958 | |||
Person:lastName | Al Baidhani | eng | us_ofac_sdn | ofac-50958 | |||
Person:middleName | Muftin | eng | us_ofac_sdn | ofac-50958 | |||
Person:middleName | Meften | eng | us_ofac_sdn | ofac-50958 | |||
Person:name | AL BAIDHANI, Ali Meften Khafeef | us_trade_csl | ofac-50958 | ||||
LegalEntity:name | AL BAIDHANI, Ali Meften Khafeef | tw_shtc | tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c | ||||
Person:name | ALI MEFTEN KHAFEEF AL BAIDHANI | eng | us_sam_exclusions | usgsa-s4mrx1w50 | |||
Person:name | علي مفتن خفيف البيضاني | ara | us_ofac_sdn | ofac-50958 | |||
Person:name | Ali Meften Khafeef Al Baidhani | eng | us_ofac_sdn | ofac-50958 | |||
Person:nationality | iq | us_ofac_sdn | ofac-50958 | ||||
Person:nationality | kn | us_ofac_sdn | ofac-50958 | ||||
Person:passportNumber | D1026416 | eng | us_ofac_sdn | ofac-50958 | |||
Person:passportNumber | A9433259 | eng | us_ofac_sdn | ofac-50958 | |||
Person:passportNumber | A13403695 | eng | us_ofac_sdn | ofac-50958 | |||
Person:passportNumber | RE0087198 | eng | us_ofac_sdn | ofac-50958 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50958 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50958 | us_ofac_sdn | ofac-50958 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50958 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w50 | ||||
Person:topics | sanction | us_trade_csl | ofac-50958 | ||||
Person:uniqueEntityId | Y4PFTBPAWML8 | eng | us_sam_exclusions | usgsa-s4mrx1w50 | |||