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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KHFEEF Aqeil Mftine

Date of Birth: 1979-02-14

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/50959
uid: 50959
firstName: Aqeel Meften Khafeef
lastName: AL BAIDHANI
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[42977]/uid: 42977
idList/id[42977]/idType: Passport
idList/id[42977]/idNumber: A10904401
idList/id[42977]/idCountry: Iraq
idList/id[42977]/expirationDate: 05 Feb 2024
idList/id[42978]/uid: 42978
idList/id[42978]/idType: Passport
idList/id[42978]/idNumber: D1024435
idList/id[42978]/idCountry: Iraq
idList/id[42978]/expirationDate: 18 Jan 2025
idList/id[42979]/uid: 42979
idList/id[42979]/idType: Passport
idList/id[42979]/idNumber: A16949890
idList/id[42979]/idCountry: Iraq
idList/id[42979]/expirationDate: 20 Oct 2027
idList/id[42980]/uid: 42980
idList/id[42980]/idType: National ID No.
idList/id[42980]/idNumber: 01953961
idList/id[42980]/idCountry: Iraq
idList/id[50092]/uid: 50092
idList/id[50092]/idType: Passport
idList/id[50092]/idNumber: B12992004
idList/id[50092]/idCountry: Iraq
idList/id[50092]/expirationDate: 03 Apr 2032
idList/id[50093]/uid: 50093
idList/id[50093]/idType: National ID No.
idList/id[50093]/idNumber: 1979652754854
idList/id[50093]/idCountry: Iraq
idList/id[179807]/uid: 179807
idList/id[179807]/idType: Secondary sanctions risk:
idList/id[179807]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[179811]/uid: 179811
idList/id[179811]/idType: Gender
idList/id[179811]/idNumber: Male
akaList/aka[79835]/uid: 79835
akaList/aka[79835]/type: a.k.a.
akaList/aka[79835]/category: strong
akaList/aka[79835]/lastName: AL BAIDHANI
akaList/aka[79835]/firstName: Aqeel
akaList/aka[79836]/uid: 79836
akaList/aka[79836]/type: a.k.a.
akaList/aka[79836]/category: strong
akaList/aka[79836]/lastName: KHFEEF
akaList/aka[79836]/firstName: Aqeil Mftine
akaList/aka[79837]/uid: 79837
akaList/aka[79837]/type: a.k.a.
akaList/aka[79837]/category: strong
akaList/aka[79837]/lastName: ALBAIDHANI
akaList/aka[79837]/firstName: Aqeel
akaList/aka[79838]/uid: 79838
akaList/aka[79838]/type: a.k.a.
akaList/aka[79838]/category: strong
akaList/aka[79838]/lastName: AL-BAYDANI
akaList/aka[79838]/firstName: Aqeil Mftine Khfeef
addressList/address[77417]/uid: 77417
addressList/address[77417]/city: Baghdad
addressList/address[77417]/country: Iraq
nationalityList/nationality[79810]/uid: 79810
nationalityList/nationality[79810]/country: Iraq
nationalityList/nationality[79810]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79808]/uid: 79808
dateOfBirthList/dateOfBirthItem[79808]/dateOfBirth: 14 Feb 1979
dateOfBirthList/dateOfBirthItem[79808]/mainEntry: true
placeOfBirthList/placeOfBirthItem[79809]/uid: 79809
placeOfBirthList/placeOfBirthItem[79809]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[79809]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-BAYDANI Aqeil Mftine Khfeef

Date of Birth: 1979-02-14

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/50959
uid: 50959
firstName: Aqeel Meften Khafeef
lastName: AL BAIDHANI
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[42977]/uid: 42977
idList/id[42977]/idType: Passport
idList/id[42977]/idNumber: A10904401
idList/id[42977]/idCountry: Iraq
idList/id[42977]/expirationDate: 05 Feb 2024
idList/id[42978]/uid: 42978
idList/id[42978]/idType: Passport
idList/id[42978]/idNumber: D1024435
idList/id[42978]/idCountry: Iraq
idList/id[42978]/expirationDate: 18 Jan 2025
idList/id[42979]/uid: 42979
idList/id[42979]/idType: Passport
idList/id[42979]/idNumber: A16949890
idList/id[42979]/idCountry: Iraq
idList/id[42979]/expirationDate: 20 Oct 2027
idList/id[42980]/uid: 42980
idList/id[42980]/idType: National ID No.
idList/id[42980]/idNumber: 01953961
idList/id[42980]/idCountry: Iraq
idList/id[50092]/uid: 50092
idList/id[50092]/idType: Passport
idList/id[50092]/idNumber: B12992004
idList/id[50092]/idCountry: Iraq
idList/id[50092]/expirationDate: 03 Apr 2032
idList/id[50093]/uid: 50093
idList/id[50093]/idType: National ID No.
idList/id[50093]/idNumber: 1979652754854
idList/id[50093]/idCountry: Iraq
idList/id[179807]/uid: 179807
idList/id[179807]/idType: Secondary sanctions risk:
idList/id[179807]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[179811]/uid: 179811
idList/id[179811]/idType: Gender
idList/id[179811]/idNumber: Male
akaList/aka[79835]/uid: 79835
akaList/aka[79835]/type: a.k.a.
akaList/aka[79835]/category: strong
akaList/aka[79835]/lastName: AL BAIDHANI
akaList/aka[79835]/firstName: Aqeel
akaList/aka[79836]/uid: 79836
akaList/aka[79836]/type: a.k.a.
akaList/aka[79836]/category: strong
akaList/aka[79836]/lastName: KHFEEF
akaList/aka[79836]/firstName: Aqeil Mftine
akaList/aka[79837]/uid: 79837
akaList/aka[79837]/type: a.k.a.
akaList/aka[79837]/category: strong
akaList/aka[79837]/lastName: ALBAIDHANI
akaList/aka[79837]/firstName: Aqeel
akaList/aka[79838]/uid: 79838
akaList/aka[79838]/type: a.k.a.
akaList/aka[79838]/category: strong
akaList/aka[79838]/lastName: AL-BAYDANI
akaList/aka[79838]/firstName: Aqeil Mftine Khfeef
addressList/address[77417]/uid: 77417
addressList/address[77417]/city: Baghdad
addressList/address[77417]/country: Iraq
nationalityList/nationality[79810]/uid: 79810
nationalityList/nationality[79810]/country: Iraq
nationalityList/nationality[79810]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79808]/uid: 79808
dateOfBirthList/dateOfBirthItem[79808]/dateOfBirth: 14 Feb 1979
dateOfBirthList/dateOfBirthItem[79808]/mainEntry: true
placeOfBirthList/placeOfBirthItem[79809]/uid: 79809
placeOfBirthList/placeOfBirthItem[79809]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[79809]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALBAYDANI Aqeil Mftine Khfeef

Date of Birth: 1979-02-14

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/50959
uid: 50959
firstName: Aqeel Meften Khafeef
lastName: AL BAIDHANI
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[42977]/uid: 42977
idList/id[42977]/idType: Passport
idList/id[42977]/idNumber: A10904401
idList/id[42977]/idCountry: Iraq
idList/id[42977]/expirationDate: 05 Feb 2024
idList/id[42978]/uid: 42978
idList/id[42978]/idType: Passport
idList/id[42978]/idNumber: D1024435
idList/id[42978]/idCountry: Iraq
idList/id[42978]/expirationDate: 18 Jan 2025
idList/id[42979]/uid: 42979
idList/id[42979]/idType: Passport
idList/id[42979]/idNumber: A16949890
idList/id[42979]/idCountry: Iraq
idList/id[42979]/expirationDate: 20 Oct 2027
idList/id[42980]/uid: 42980
idList/id[42980]/idType: National ID No.
idList/id[42980]/idNumber: 01953961
idList/id[42980]/idCountry: Iraq
idList/id[50092]/uid: 50092
idList/id[50092]/idType: Passport
idList/id[50092]/idNumber: B12992004
idList/id[50092]/idCountry: Iraq
idList/id[50092]/expirationDate: 03 Apr 2032
idList/id[50093]/uid: 50093
idList/id[50093]/idType: National ID No.
idList/id[50093]/idNumber: 1979652754854
idList/id[50093]/idCountry: Iraq
idList/id[179811]/uid: 179811
idList/id[179811]/idType: Gender
idList/id[179811]/idNumber: Male
idList/id[179807]/uid: 179807
idList/id[179807]/idType: Secondary sanctions risk:
idList/id[179807]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[79835]/uid: 79835
akaList/aka[79835]/type: a.k.a.
akaList/aka[79835]/category: strong
akaList/aka[79835]/lastName: AL BAIDHANI
akaList/aka[79835]/firstName: Aqeel
akaList/aka[79836]/uid: 79836
akaList/aka[79836]/type: a.k.a.
akaList/aka[79836]/category: strong
akaList/aka[79836]/lastName: KHFEEF
akaList/aka[79836]/firstName: Aqeil Mftine
akaList/aka[79837]/uid: 79837
akaList/aka[79837]/type: a.k.a.
akaList/aka[79837]/category: strong
akaList/aka[79837]/lastName: ALBAIDHANI
akaList/aka[79837]/firstName: Aqeel
akaList/aka[79838]/uid: 79838
akaList/aka[79838]/type: a.k.a.
akaList/aka[79838]/category: strong
akaList/aka[79838]/lastName: AL-BAYDANI
akaList/aka[79838]/firstName: Aqeil Mftine Khfeef
addressList/address[77417]/uid: 77417
addressList/address[77417]/city: Baghdad
addressList/address[77417]/country: Iraq
nationalityList/nationality[79810]/uid: 79810
nationalityList/nationality[79810]/country: Iraq
nationalityList/nationality[79810]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79808]/uid: 79808
dateOfBirthList/dateOfBirthItem[79808]/dateOfBirth: 14 Feb 1979
dateOfBirthList/dateOfBirthItem[79808]/mainEntry: true
placeOfBirthList/placeOfBirthItem[79809]/uid: 79809
placeOfBirthList/placeOfBirthItem[79809]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[79809]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV