People & Institutions
Ali Meften Khafeef al-Baidhani
علي مفتن خفيف البيضاني
Also written: ALBAIDHANI, Ali Meften; KHAFIF, Ali Muftin
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
Under sanctions
Placed on a government sanctions list. An official act, not a court judgment.
What the documents say
- Placed on the US Treasury sanctions list on 9 October 2025 under Executive Order 13224, which concerns the financing of terrorism.
- Designated by OFAC, 9 October 2025, under Executive Order 13224 as amended, which concerns the financing of terrorism.
- Kind
- Person
- Roles
- Bank owner; Chairman of Union Bank of Iraq (bank's own social-media posts roughly from 2021 to 2022; Arab Weekly; Mubasher); not on current ISC board list
- Institutions
- BUOI
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| US-driven dollar restrictions and Central Bank of Iraq bans on Iraqi banks (from 2022 to 2026) | Bank owner | Under sanctions | Placed on the US Treasury sanctions list on 9 October 2025 under Executive Order 13224, which concerns the financing of terrorism. | 25 September 2026 |
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
Sanctions
| Date | Authority | Action | Reason given | Document |
|---|---|---|---|---|
| 9 October 2025 | US Treasury (OFAC) | Designation Executive Order 13224, as amended (Specially Designated Global Terrorist); Linked To: IRGC-Qods Force | “Ali Meften and Aqeel Meften are brothers who own and manage an IRGC-QF-associated Iraqi commercial bank.” | Original |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- US Department of the Treasury9 October 2025Sanctions noticeTier A
Treasury Takes Aim at Iran-Backed Militia Groups ... (sb0277)
Our copy (downloads as a file)OriginalSHA-256 2012e8116a41OFAC is designating three Iraqi bank executives today for abusing their positions within Iraq’s commercial banking sector
uses a sub-contracting method to divert funds from Iraqi government contracts