OFAC sanctions listing
AL BAIDHANI, Aqeel Meften Khafeef
AL BAIDHANI, Aqeel Meften Khafeef is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT IFSR programme. This page summarises the public designation — known aliases, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 14 Feb 1979; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10904401 (Iraq) expires 05 Feb 2024; alt. Passport D1024435 (Iraq) expires 18 Jan 2025; alt. Passport A16949890 (Iraq) expires 20 Oct 2027; alt. Passport B12992004 (Iraq) expires 03 Apr 2032; National ID No. 01953961 (Iraq); alt. National ID No. 1979652754854 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT IFSR |
| Source record ID | ofac:50959 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 14 Feb 1979 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality / country | Iraq |
| Gender | Male |
| Passport(s) | A10904401 (Iraq) expires 05 Feb 2024; D1024435 (Iraq) expires 18 Jan 2025; A16949890 (Iraq) expires 20 Oct 2027; B12992004 (Iraq) expires 03 Apr 2032 |
| National ID(s) | 01953961 (Iraq); 1979652754854 (Iraq) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AL BAIDHANI, Aqeel Meften Khafeef, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:50959 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |