Lists of sanctions
18.188.226.93
17.11.2024 07:16:24

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: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.