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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]
Passport number	`44907857`				[sources]
Last changed	2024-04-05	Last checked	2024-04-27	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	-	-	2023

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

United Arab Emirates · Executive Office for Control & Non-proliferation

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