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:id`	48c8d0ed3be1d475dce9f733f48cffcbc39fae21		us_trade_csl	`ofac-50958`	2025-10-09
`Person:id`	a3b788a8de643ac7b2a0c0b68c5d6248fe85437e	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`LegalEntity:id`	4404ec17c5b6aa6b2800223ab8e6bc8f4934ca9e		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20