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Basheer Abdulkadhim Alwan al-Shabbani

Export controlled · Sanctioned entity

Basheer Abdulkadhim Alwan al-Shabbani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHABBANI, Basheer Abdulkadhim Alwan · BASHEER ALSHABBANI · BASHEER SHABBAN · BASHIR ABD AL KAZIM ALWAN AL-SHABANI · Basheer Abdulkadhim Alwan al-Shabbani				[sources]
Alias	AL-SHABANI, Bashir Abd al Kazim Alwan · ALSHABBANI, Basheer · Basheer Alshabbani · Basheer Shabban · Bashir Abd al Kazim Alwan al-Shabani · 1 more...				[sources]
Birth date	1986-05-01				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	BASHEER ABDULKADHIM ALWAN · BASHIR ABD AL KAZIM ALWAN · Basheer · Bashir				[sources]
ID Number	`AA2889593`				[sources]
Last name	Alshabbani · Shabban · al-Shabani · al-Shabbani				[sources]
Middle name	Abd al Kazim Alwan · Abdulkadhim Alwan				[sources]
Passport number	`A14930891` · `A9836915`				[sources]
Unique Entity ID	`C23LS3ZM6E54` · `C2HAZLNE8DQ7` · `C2KRP9SPRPS3` · `VNA5TMEEMTU3`				[sources]
Address	BAGHDAD, IRQ · Baghdad · Baghdad Iraq				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2024-01-22

Descriptions

(also BASHEER ABDULKADHIM ALWAN AL-SHABBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also BASHEER ABDULKADHIM ALWAN AL-SHABBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also BASHIR ABD AL KAZIM ALWAN AL-SHABANI, BASHEER SHABBAN, BASHEER ALSHABBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also BASHEER ABDULKADHIM ALWAN AL-SHABBANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-01-22	-

Address
Full address	Country
Baghdad	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
Fly Baghdad Airlines Company Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Kata’ib Hizballah Leaders and Airline Enabling IRGC-QF and Militant Proxy Groups	2024-01-22

Identifications
Document number	Country	Type	Start date	End date
`AA2889593`	Iraq	National ID No.	-	2026-10-21

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxrv3 · ofac-47168 · tw-shtc-42ad690b8fc64c1a84e2232c1168f03e66601cc9 · usgsa-s4mrrtsmc · ofac-pr-a74d4544279087f791b9f2a8b8418fb1ff5ed620 · usgsa-s4mrtxrv9 · tw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705 · usgsa-s4mrtxrv8

For experts: raw data explorer

Factsheet Descriptions Data sources

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