AL BAIDHANI, Aqeel Meften Khafeef
A timestamped, audit-ready report on AL BAIDHANI, Aqeel Meften Khafeef: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL BAIDHANI, Aqeel Meften Khafeef has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Aqeel AL BAIDHANI A.K.A.
- Aqeil Mftine KHFEEF A.K.A.
- Aqeel ALBAIDHANI A.K.A.
- Aqeil Mftine Khfeef AL-BAYDANI A.K.A.
Known Addresses 1
- Baghdad, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 9, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: A10904401
- Passport: D1024435
- Passport: A16949890
- National ID No.: 01953961
- Passport: B12992004
- National ID No.: 1979652754854
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 14 Feb 1979
- Place of Birth: Baghdad, Iraq
- Nationality Country: Iraq
- Gender: Male
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.