Ali Meften Khafeef AL BAIDHANI

Iraq; Saint Kitts and Nevis

1964-10-08

Baghdad, Iraq

Male

Baghdad, Iraq

RE0087198, Passport; A13403695, Passport; A9433259, Passport; D1026416, Passport; 196419514244, National ID No.

Business

Ali Meften Khafeef Al Baidani (Ali Meften) and Aqeel Meften Khafeef Al Baidani (Aqeel Meften) are brothers who own and manage an IRGC-QF-associated Iraqi commercial bank. Ali Meften and Aqeel Meften have close relationships with senior intelligence officials of the IRGC and help generate and transfer funds for militias in Iraq that support the IRGC-QF. Ali Meften and Aqeel Meften have used their positions of ownership to support the IRGC-QF and Kata’ib Hizballah, working closely with Ali Ghulam to exploit U.S. dollar access and assisting in laundering proceeds of corruption for political parties. For decades, the Meften brothers have laundered tens of millions of dollars for Iran, and smuggled oil and drugs and abused Aqeel Meften’s position as president of Iraq’s National Olympic Committee to engage in corruption. Ali Ghulam, Ali Meften and Aqeel Meften are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF.

US

https://home.treasury.gov/news/press-releases/sb0277

2025-10-09

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN