Individual
علي مفتن خفيف البيضاني
Sanctions Basis
| Programs | SDGT, IFSR |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 08 Oct 1964 |
|---|---|
| Place of Birth | Baghdad, Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Nationality Country | Iraq |
| Nationality Country | Saint Kitts and Nevis |
| Gender | Male |