On a sanctions listindividual
AL BAIDHANI, Aqeel Meften Khafeef
AL BAIDHANI, Aqeel Meften Khafeef is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR.
Aliases (4)
- AL BAIDHANI, Aqeel (aka)
- KHFEEF, Aqeil Mftine (aka)
- ALBAIDHANI, Aqeel (aka)
- AL-BAYDANI, Aqeil Mftine Khfeef (aka)
Details
- Date of birth
- 14 Feb 1979
- Place of birth
- Baghdad, Iraq
- Nationality
- Iraq
Addresses
- Baghdad, Iraq
Remarks
DOB 14 Feb 1979; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10904401 (Iraq) expires 05 Feb 2024; alt. Passport D1024435 (Iraq) expires 18 Jan 2025; alt. Passport A16949890 (Iraq) expires 20 Oct 2027; alt. Passport B12992004 (Iraq) expires 03 Apr 2032; National ID No. 01953961 (Iraq); alt. National ID No. 1979652754854 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.