ALI MEFTEN KHAFEEF AL BAIDHANI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Ali Meften Khafeef

Second Name: Al Baidhani

First Name (Other): علي مفتن خفيف

Second Name (Other): البيضاني

DOB: 1964-10-8

Place of Birth: Baghdad, Iraq

Gender: Male

Known Location: Baghdad, Iraq


Known Aliases

  • Ali Khafif
  • Ali Albaidhani

Related Documents

  • Passport:
    • Identifier: RE0087198
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  • Passport:
    • Identifier: A13403695
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  • Passport:
    • Identifier: A9433259
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  • Passport:
    • Identifier: D1026416
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  • National ID No.:
    • Identifier: 196419514244
    • Country of Issue: Iraq

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