Aqeel Meften Khafeef Al Baidhani
Sanctioned entityBorn 14 Feb 1979 (47 years old),Iraq. Named in 6 sanctions listings.
Summary
(also Aqeil Mftine Khfeef AL-BAYDANI, Aqeel ALBAIDHANI, Aqeil Mftine KHFEEF, Aqeel AL BAIDHANI)
(also Aqeel Meften Khafeef AL BAIDHANI)
Sanctions and listings6
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Oct 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50959treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers12
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1979652754854 | |||
| ID number | 01953961 | |||
| Passport | D1024435 | |||
| Passport | A16949890 | |||
| Passport | A10904401 | |||
| Passport | B12992004 | |||
| National ID no | 1979652754854 | Iraq | ||
| Passport | A10904401 | Iraq | 5 Feb 2024 | |
| Passport | D1024435 | Iraq | 18 Jan 2025 | |
| Passport | A16949890 | Iraq | 20 Oct 2027 | |
| Passport | B12992004 | Iraq | 3 Apr 2032 | |
| National ID no | 01953961 | Iraq |
Other names14
Also known as14
Addresses2
BAGHDAD
Baghdad Iraq
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