SDN list · entry 50958
Al Baidhani Ali Meften Khafeef
Yes. Al Baidhani Ali Meften Khafeef is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 50958, added on October 9, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | individual |
| Added to the list | October 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Baidhani Ali Meften Khafeef | Primary name | strong |
| البيضاني علي مفتن خفيف | Primary name | strong |
| Khafif Ali Muftin | A.K.A. | strong |
| Albaidhani Ali Meften | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RE0087198 | Saint Kitts and Nevis |
| Passport | A13403695 | Iraq |
| Passport | A9433259 | Iraq |
| Passport | D1026416 | Iraq |
| National ID No. | 196419514244 | Iraq |
Details published by OFAC
| Date of birth | October 8, 1964 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | IraqSaint Kitts and Nevis |
| Address | Baghdad, Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)