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Listed on sanctions / export-control lists
AL BAIDHANI, Ali Meften Khafeef
US OFAC
Individual · 1 listing(s)
AL BAIDHANI, Ali Meften Khafeef appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-10-09 | US OFAC · listed · Programs: SDGT; IFSR · listed for 12 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-10-09 |
| Date of birth | 08 Oct 1964 |
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq; Saint Kitts and Nevis |
| ID / passport | RE0087198 (Saint Kitts and Nevis); 196419514244 (Iraq) |
| Aliases | KHAFIF, Ali Muftin; ALBAIDHANI, Ali Meften |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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