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| 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] | |||
| Other name | AL-SHABANI, Bashir Abd al Kazim Alwan · ALSHABBANI, Basheer · Basheer Alshabbani · Basheer Shabban · Bashir Abd al Kazim Alwan al-Shabani · | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BASHEER ABDULKADHIM ALWAN AL-SHABBANI)
(also BASHEER ABDULKADHIM ALWAN AL-SHABBANI)
(also BASHIR ABD AL KAZIM ALWAN AL-SHABANI, BASHEER SHABBAN, BASHEER ALSHABBANI)
(also BASHEER ABDULKADHIM ALWAN AL-SHABBANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrrtsmc · ofac-47168 · usgsa-s4mrtxrv9 · tw-shtc-42ad690b8fc64c1a84e2232c1168f03e66601cc9 · tw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705 · ofac-pr-a74d4544279087f791b9f2a8b8418fb1ff5ed620 · usgsa-s4mrtxrv3 · usgsa-s4mrtxrv8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fly Baghdad Airlines Company Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |