Statements: Aqeel Meften Khafeef Al Baidhani

Canonical ID: NK-KFFoSzWTKYvWXBkhDHhhxc · 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_ofac_sdn	`ofac-50959`	2025-10-09
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mrx1w51`	2025-12-29
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-0d81d7f13cb31d1797a2e6bb2468e78dd05dcaef`	2025-12-20