Basheer Abdulkadhim Alwan AL-SHABBANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: FLY BAGHDAD AIRLINES COMPANY) |
| Date of publication | 22.01.2024 |
Names (4)
| Last name/Name | AL-SHABBANI |
|---|---|
| First name/Name | Basheer Abdulkadhim Alwan |
| Full name/Name | Basheer Abdulkadhim Alwan AL-SHABBANI |
| Type | Name |
| Last name/Name | AL-SHABANI |
|---|---|
| First name/Name | Bashir Abd al Kazim Alwan |
| Full name/Name | Bashir Abd al Kazim Alwan AL-SHABANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHABBAN |
|---|---|
| First name/Name | Basheer |
| Full name/Name | Basheer SHABBAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALSHABBANI |
|---|---|
| First name/Name | Basheer |
| Full name/Name | Basheer ALSHABBANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: A14930891 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Passport: A9836915 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | National ID No.: AA2889593 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.