Ali Meften Khafeef AL BAIDHANI

Also known as

• Ali Muftin KHAFIF · a.k.a.
• Ali Meften ALBAIDHANI · a.k.a.

Addresses

• Baghdad Iraq

Identifiers

• Passport: RE0087198 (Saint Kitts and Nevis)
• Passport: A13403695 (Iraq)
• Passport: A9433259 (Iraq)
• Passport: D1026416 (Iraq)
• National ID No.: 196419514244 (Iraq)
• Gender: Male
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

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