AL BAIDHANI, Aqeel Meften Khafeef SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Programs

SDGTIFSR

Key facts

CSL entity number: 50959
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 4

Aliases / AKAs

AL BAIDHANI, Aqeel
KHFEEF, Aqeil Mftine
ALBAIDHANI, Aqeel
AL-BAYDANI, Aqeil Mftine Khfeef

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