Ali Meften ALBAIDHANI
Sanctioned entityBorn 8 Oct 1964 (62 years old),Saint Kitts and Nevis. Named in 4 sanctions listings.
Summary
(also Ali Meften Khafeef AL BAIDHANI)
(also Ali Meften ALBAIDHANI, Ali Muftin KHAFIF)
Sanctions and listings4
- Listed
- 20 Nov 2025
- 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
- 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 50958treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 196419514244 | |||
| Passport | RE0087198 | |||
| Passport | D1026416 | |||
| Passport | A9433259 | |||
| Passport | A13403695 | |||
| Passport | A9433259 | Iraq | 28 Feb 2023 | |
| Passport | A13403695 | Iraq | 13 May 2026 | |
| Passport | RE0087198 | Saint Kitts and Nevis | ||
| National ID no | 196419514244 | Iraq | ||
| Passport | D1026416 | Iraq | 15 Dec 2025 |
Other names8
Also known as8
Addresses2
BAGHDAD
Baghdad Iraq
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