Lists › OFAC SDN › ofac_sdn-50958
Ali Meften Khafeef AL BAIDHANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50958.
Programs
Names and aliases
| Ali Meften Khafeef AL BAIDHANI | primary |
| Ali Muftin KHAFIF | alias (strong) |
| Ali Meften ALBAIDHANI | alias (strong) |
Identifiers
| Passport | RE0087198 | Saint Kitts and Nevis |
| Passport | A13403695 | Iraq |
| Passport | A9433259 | Iraq |
| Passport | D1026416 | Iraq |
| National ID No. | 196419514244 | Iraq |
Details
| Countries |  Iraq  Saint Kitts and Nevis |
| Birth dates | 1964-10-08 |
| Birth places | Baghdad, Iraq |
| Addresses | Baghdad Iraq |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.