Individual · 1 listing(s)
AL BAIDHANI, Ali Meften Khafeef currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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) |
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