Statements: Ali Meften Khafeef Al Baidhani

Canonical ID: NK-KJPs2M5y2YcRNZxVA5hiEx · 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-s4mrx1w50`	2025-12-29
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:addressEntity`	`addr-514fb9c19f17a012773422eed390a14a25e5a670`		us_ofac_sdn	`ofac-50958`	2026-01-26
`Person:alias`	Ali Meften Albaidhani	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`LegalEntity:alias`	KHAFIF, Ali Muftin		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20
`Person:alias`	Ali Muftin Khafif	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`LegalEntity:alias`	ALBAIDHANI, Ali Meften		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20
`Person:birthDate`	1964-10-08		us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:country`	iq		us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:country`	kn		us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrx1w50`	2025-11-22
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w50`	2025-11-22
`Person:firstName`	ALI MEFTEN KHAFEEF	eng	us_sam_exclusions	`usgsa-s4mrx1w50`	2025-11-22
`Person:firstName`	Ali Meften Khafeef	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:firstName`	علي مفتن خفيف	ara	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:gender`	male		us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:id`	fa002cc2b829f0bae593359f3966430567685e37		us_ofac_sdn	`ofac-50958`	2026-01-26
`Person:id`	48c8d0ed3be1d475dce9f733f48cffcbc39fae21		us_trade_csl	`ofac-50958`	2026-01-06
`LegalEntity:id`	4404ec17c5b6aa6b2800223ab8e6bc8f4934ca9e		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20
`Person:id`	52dd6a92167705b78fbe655a55f254cb846aca14		us_sam_exclusions	`usgsa-s4mrx1w50`	2026-01-06
`Person:idNumber`	196419514244	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`LegalEntity:idNumber`	196419514244		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20
`Person:lastName`	البيضاني	ara	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:lastName`	AL BAIDHANI	eng	us_sam_exclusions	`usgsa-s4mrx1w50`	2025-11-22
`Person:lastName`	Khafif	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:lastName`	Albaidhani	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:lastName`	Al Baidhani	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:middleName`	Muftin	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:middleName`	Meften	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:name`	AL BAIDHANI, Ali Meften Khafeef		us_trade_csl	`ofac-50958`	2025-10-09
`LegalEntity:name`	AL BAIDHANI, Ali Meften Khafeef		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20
`Person:name`	ALI MEFTEN KHAFEEF AL BAIDHANI	eng	us_sam_exclusions	`usgsa-s4mrx1w50`	2025-11-22
`Person:name`	علي مفتن خفيف البيضاني	ara	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:name`	Ali Meften Khafeef Al Baidhani	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:nationality`	iq		us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:nationality`	kn		us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:passportNumber`	D1026416	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:passportNumber`	A9433259	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:passportNumber`	A13403695	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:passportNumber`	RE0087198	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50958		us_ofac_sdn	`ofac-50958`	2025-10-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w50`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50958`	2025-12-30
`Person:uniqueEntityId`	Y4PFTBPAWML8	eng	us_sam_exclusions	`usgsa-s4mrx1w50`	2025-11-22

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