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BASIM YOUSUF HUSSEIN ALSHAGHANBI

BASIM YOUSUF HUSSEIN ALSHAGHANBI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	BASIM YOUSUF HUSSEIN ALSHAGHANBI · باسم يوسف حسين الشغانبى				[sources]
Birth date	not available				[sources]
Place of birth	العراق				[sources]
Nationality	Iraq				[sources]
ID Number	`44907857`				[sources]
Last change	2026-01-23	Last processed	2026-01-23	First seen	2023-09-14

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	2023

Identifications
Document number	Country	Type	Start date	End date
`44907857`	-	-	-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

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Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	2023

Identifications
Document number	Country	Type	Start date	End date
`44907857`	-	-	-	-