People & Institutions
Mohammed Meften Khafeef Al Baidhani
محمد مفتن خفيف البيضاني
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
The name was not on the US Treasury sanctions list (the OFAC SDN list) when that list was checked on 25 September 2026.
- Kind
- Person
- Roles
- 13% shareholder and board member of Union Bank of Iraq (ISC); InfoPlus: vice-chairman
- Institutions
- BUOI
In the registers
Being listed in a register records a role, an ownership stake, a licence or a designation. It is not an allegation. All registers
Banks
| Role | Bank | Share | As of | Sources |
|---|---|---|---|---|
| Shareholder | Union Bank of Iraq | 13% |