Active SanctionpersonID: NK-KJPs2M5y2YcRNZxVA5hiEx
Ali Meften Khafeef Al Baidhani
Primary Source
US OFAC SDN
Coverage
kn / iq
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Ali Meften Khafeef Al Baidhani is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ali Meften Khafeef Al Baidhani |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 196419514244 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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