Statements: BASHEER ALSHABBANI

Canonical ID: NK-LurFKa95SPs4XZnuJcjCAa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrv9
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrv8
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrrtsmc
LegalEntity:addressBaghdad Iraqtw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrv3
Person:addressBaghdadengus_ofac_sdnofac-47168
Person:addressEntityaddr-515f53b5c681891f52f4e2ae4cc6aacc3354c923engus_ofac_sdnofac-47168
Person:aliasBasheer Shabbanengus_ofac_sdnofac-47168
Person:aliasBasheer Alshabbaniengus_ofac_sdnofac-47168
Person:aliasBashir Abd al Kazim Alwan al-Shabaniengus_ofac_sdnofac-47168
LegalEntity:aliasSHABBAN, Basheertw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
LegalEntity:aliasAL-SHABANI, Bashir Abd al Kazim Alwantw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
LegalEntity:aliasALSHABBANI, Basheertw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:birthDate1986-05-01engus_ofac_sdnofac-47168
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrv9
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrv3
Person:countryiqengus_ofac_sdnofac-47168
Person:countryiqengus_sam_exclusionsusgsa-s4mrrtsmc
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrv8
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrv3
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrv9
Person:createdAt2024-01-22engus_sam_exclusionsusgsa-s4mrrtsmc
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrv8
Person:firstNameBASHEERengus_sam_exclusionsusgsa-s4mrtxrv8
Person:firstNameBasheerengus_ofac_sdnofac-47168
Person:firstNameBashirengus_ofac_sdnofac-47168
Person:firstNameBASHIR ABD AL KAZIM ALWANengus_sam_exclusionsusgsa-s4mrtxrv3
Person:firstNameBASHEER ABDULKADHIM ALWANengus_sam_exclusionsusgsa-s4mrrtsmc
Person:firstNameBASHEERengus_sam_exclusionsusgsa-s4mrtxrv9
Person:gendermaleengus_ofac_sdnofac-47168
Person:id0c2c141dafbcf8db5ca8bc4c3bfe9475c361b673engus_sam_exclusionsusgsa-s4mrtxrv8
Person:id93e58cdc7499633509893e3617f508fc4c8b6f59engus_ofac_sdnofac-47168
Person:id387f8d14a1ec9276fe17bdcbc7a758c26b05a629us_trade_cslofac-47168
Person:id67295533b44fae4ff9f36102cfb1be5606ff65feengus_ofac_press_releasesofac-pr-a74d4544279087f791b9f2a8b8418fb1ff5ed620
Person:idb88dc6f01e5586a257d691034ad6ec74d21ee932engus_sam_exclusionsusgsa-s4mrtxrv9
Person:id4711cd5104f302342a03927863241a97195dcb99engus_sam_exclusionsusgsa-s4mrrtsmc
Person:id762f5d3cc44823be3ebaac7f89e17855c08c8190engus_sam_exclusionsusgsa-s4mrtxrv3
LegalEntity:id8a1268d663044296a86d97b1f1cba79deaf5e3f8tw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:id67295533b44fae4ff9f36102cfb1be5606ff65feext_us_ofac_press_releasesNK-LurFKa95SPs4XZnuJcjCAa
Person:idNumberAA2889593engus_ofac_sdnofac-47168
LegalEntity:idNumberAA2889593tw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:lastNameal-Shabaniengus_ofac_sdnofac-47168
Person:lastNameal-Shabbaniengus_ofac_sdnofac-47168
Person:lastNameALSHABBANIengus_sam_exclusionsusgsa-s4mrtxrv9
Person:lastNameSHABBANengus_sam_exclusionsusgsa-s4mrtxrv8
Person:lastNameAL-SHABANIengus_sam_exclusionsusgsa-s4mrtxrv3
Person:lastNameAlshabbaniengus_ofac_sdnofac-47168
Person:lastNameShabbanengus_ofac_sdnofac-47168
Person:lastNameAL-SHABBANIengus_sam_exclusionsusgsa-s4mrrtsmc
Person:middleNameAbd al Kazim Alwanengus_ofac_sdnofac-47168
Person:middleNameAbdulkadhim Alwanengus_ofac_sdnofac-47168
Person:nameBASHIR ABD AL KAZIM ALWAN AL-SHABANIengus_sam_exclusionsusgsa-s4mrtxrv3
Person:nameBasheer Abdulkadhim Alwan al-Shabbaniengus_ofac_press_releasesofac-pr-a74d4544279087f791b9f2a8b8418fb1ff5ed620
Person:nameBASHEER ALSHABBANIengus_sam_exclusionsusgsa-s4mrtxrv9
Person:nameAL-SHABBANI, Basheer Abdulkadhim Alwanus_trade_cslofac-47168
Person:nameBASHEER SHABBANengus_sam_exclusionsusgsa-s4mrtxrv8
Person:nameBASHEER ABDULKADHIM ALWAN AL-SHABBANIengus_sam_exclusionsusgsa-s4mrrtsmc
LegalEntity:nameAL-SHABBANI, Basheer Abdulkadhim Alwantw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:nameBasheer Abdulkadhim Alwan al-Shabbaniengus_ofac_sdnofac-47168
Person:nationalityiqengus_ofac_sdnofac-47168
Person:notes(also BASHIR ABD AL KAZIM ALWAN AL-SHABANI, BASHEER SHABBAN, BASHEER ALSHABBANI)engus_sam_exclusionsusgsa-s4mrrtsmc
Person:notes(also BASHEER ABDULKADHIM ALWAN AL-SHABBANI)engus_sam_exclusionsusgsa-s4mrtxrv9
Person:notes(also BASHEER ABDULKADHIM ALWAN AL-SHABBANI)engus_sam_exclusionsusgsa-s4mrtxrv8
Person:notes(also BASHEER ABDULKADHIM ALWAN AL-SHABBANI)engus_sam_exclusionsusgsa-s4mrtxrv3
Person:passportNumberA14930891engus_ofac_sdnofac-47168
Person:passportNumberA9836915engus_ofac_sdnofac-47168
Person:programIdUS-TERRengus_ofac_sdnofac-47168
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2037engus_ofac_press_releasesofac-pr-a74d4544279087f791b9f2a8b8418fb1ff5ed620
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47168engus_ofac_sdnofac-47168
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrv9
LegalEntity:topicsexport.controltw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrv3
Person:topicssanctionengus_ofac_sdnofac-47168
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrtsmc
Person:topicssanctionus_trade_cslofac-47168
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrv8
Person:uniqueEntityIdC23LS3ZM6E54engus_sam_exclusionsusgsa-s4mrtxrv3
Person:uniqueEntityIdVNA5TMEEMTU3engus_sam_exclusionsusgsa-s4mrrtsmc
Person:uniqueEntityIdC2HAZLNE8DQ7engus_sam_exclusionsusgsa-s4mrtxrv8
Person:uniqueEntityIdC2KRP9SPRPS3engus_sam_exclusionsusgsa-s4mrtxrv9
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