Aqeel Meften Khafeef Al Baidhani OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1514924547
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 5
Aliases / AKAs
- Aqeel Al Baidhani (a.k.a.)
- Aqeel Albaidhani (a.k.a.)
- Aqeil Mftine Khfeef (a.k.a.)
- Aqeil Mftine Khfeef Al-Baydani (a.k.a.)
- عقيل مفتن خفيف البيضاني (a.k.a.)
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