SDN list · entry 50959
Al Baidhani Aqeel Meften Khafeef
Yes. Al Baidhani Aqeel 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 50959, added on October 9, 2025. OFAC lists 4 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 Aqeel Meften Khafeef | Primary name | strong |
| البيضاني عقيل مفتن خفيف | Primary name | strong |
| Al Baidhani Aqeel | A.K.A. | strong |
| Khfeef Aqeil Mftine | A.K.A. | strong |
| Albaidhani Aqeel | A.K.A. | strong |
| Al-Baydani Aqeil Mftine Khfeef | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A10904401 | Iraq |
| Passport | D1024435 | Iraq |
| Passport | A16949890 | Iraq |
| National ID No. | 01953961 | Iraq |
| Passport | B12992004 | Iraq |
| National ID No. | 1979652754854 | Iraq |
Details published by OFAC
| Date of birth | February 14, 1979 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| 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)