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:name`	Ali Meften Khafeef Al Baidhani	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:name`	علي مفتن خفيف البيضاني	ara	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:name`	AL BAIDHANI, Ali Meften Khafeef		us_trade_csl	`ofac-50958`	2025-10-09
`Person:name`	ALI MEFTEN KHAFEEF AL BAIDHANI	eng	us_sam_exclusions	`usgsa-s4mrx1w50`	2025-11-22
`LegalEntity:name`	AL BAIDHANI, Ali Meften Khafeef		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20