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AL-SHABBANI, Basheer Abdulkadhim Alwan

Sanctioned entity

AL-SHABBANI, Basheer Abdulkadhim Alwan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHABBANI, Basheer Abdulkadhim Alwan · Basheer Abdulkadhim Alwan al-Shabbani				[sources]
Other name	Basheer Alshabbani · Basheer Shabban · Bashir Abd al Kazim Alwan al-Shabani				[sources]
Birth date	1986-05-01				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Basheer · Bashir				[sources]
ID Number	`AA2889593`				[sources]
Last name	Alshabbani · Shabban · al-Shabani · al-Shabbani				[sources]
Passport number	`A14930891` · `A9836915`				[sources]
Address	Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2024-01-22

Relationships

Address
Full address	Country
Baghdad	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
Fly Baghdad Airlines Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A14930891`	Iraq	Passport	-	2027-01-27
`A9836915`	Iraq	Passport	-	2024-08-19
`AA2889593`	Iraq	National ID No.	-	2026-10-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,933

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Address
Full address	Country
Baghdad	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
Fly Baghdad Airlines Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A14930891`	Iraq	Passport	-	2027-01-27
`A9836915`	Iraq	Passport	-	2024-08-19
`AA2889593`	Iraq	National ID No.	-	2026-10-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-