Statements: Basheer Abdulkadhim Alwan al-Shabbani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrtxrv8
LegalEntity:addressBaghdad Iraqtw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrtxrv3
Person:addressBaghdadengus_ofac_sdnofac-47168
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrtxrv9
Person:addressBAGHDADengus_sam_exclusionsusgsa-s4mrrtsmc
Person:addressEntityaddr-c121337eb9731f5d426f53c8e71aa7c12cff8f34us_ofac_sdnofac-47168
Person:aliasBasheer Alshabbaniengus_ofac_sdnofac-47168
LegalEntity:aliasAL-SHABANI, Bashir Abd al Kazim Alwantw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
LegalEntity:aliasSHABBAN, Basheertw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
LegalEntity:aliasALSHABBANI, Basheertw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:aliasBasheer Shabbanengus_ofac_sdnofac-47168
Person:aliasBashir Abd al Kazim Alwan al-Shabaniengus_ofac_sdnofac-47168
Person:birthDate1986-05-01us_ofac_sdnofac-47168
Person:countryiqus_sam_exclusionsusgsa-s4mrtxrv3
Person:countryiqus_ofac_sdnofac-47168
Person:countryiqus_sam_exclusionsusgsa-s4mrtxrv9
Person:countryiqus_sam_exclusionsusgsa-s4mrtxrv8
Person:countryiqus_sam_exclusionsusgsa-s4mrrtsmc
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrv8
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrv3
Person:createdAt2024-01-22us_sam_exclusionsusgsa-s4mrrtsmc
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrv9
Person:firstNameBashirengus_ofac_sdnofac-47168
Person:firstNameBASHEERengus_sam_exclusionsusgsa-s4mrtxrv8
Person:firstNameBASHEERengus_sam_exclusionsusgsa-s4mrtxrv9
Person:firstNameBasheerengus_ofac_sdnofac-47168
Person:firstNameBASHIR ABD AL KAZIM ALWANengus_sam_exclusionsusgsa-s4mrtxrv3
Person:firstNameBASHEER ABDULKADHIM ALWANengus_sam_exclusionsusgsa-s4mrrtsmc
Person:gendermaleus_ofac_sdnofac-47168
Person:id670c6b15b49f25127c720befef82839684cfdabcext_us_ofac_press_releasesofac-pr-a74d4544279087f791b9f2a8b8418fb1ff5ed620
Person:idd09b831533afd823d0a8f0f1524cafac4418b646us_sam_exclusionsusgsa-s4mrtxrv8
Person:id5d2d94e0561b0a65fdb0e764038c70821ad66e92us_sam_exclusionsusgsa-s4mrtxrv3
Person:id82edeb0860b589c58a843b6b6a45e6c4aef37bfaus_ofac_sdnofac-47168
Person:id1a7e9476805b8e6f5717508f806ddb1dcb6a8922us_sam_exclusionsusgsa-s4mrtxrv9
LegalEntity:id8a1268d663044296a86d97b1f1cba79deaf5e3f8tw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:id2edf44594fa5ee3d1870c87df49449f054de9a65us_sam_exclusionsusgsa-s4mrrtsmc
Person:id387f8d14a1ec9276fe17bdcbc7a758c26b05a629us_trade_cslofac-47168
Person:idNumberAA2889593engus_ofac_sdnofac-47168
LegalEntity:idNumberAA2889593tw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:lastNameALSHABBANIengus_sam_exclusionsusgsa-s4mrtxrv9
Person:lastNameSHABBANengus_sam_exclusionsusgsa-s4mrtxrv8
Person:lastNameShabbanengus_ofac_sdnofac-47168
Person:lastNameal-Shabaniengus_ofac_sdnofac-47168
Person:lastNameAL-SHABBANIengus_sam_exclusionsusgsa-s4mrrtsmc
Person:lastNameal-Shabbaniengus_ofac_sdnofac-47168
Person:lastNameAlshabbaniengus_ofac_sdnofac-47168
Person:lastNameAL-SHABANIengus_sam_exclusionsusgsa-s4mrtxrv3
Person:middleNameAbdulkadhim Alwanengus_ofac_sdnofac-47168
Person:middleNameAbd al Kazim Alwanengus_ofac_sdnofac-47168
Person:nameBasheer Abdulkadhim Alwan al-Shabbaniengext_us_ofac_press_releasesofac-pr-a74d4544279087f791b9f2a8b8418fb1ff5ed620
Person:nameBASHEER SHABBANengus_sam_exclusionsusgsa-s4mrtxrv8
Person:nameBASHEER ALSHABBANIengus_sam_exclusionsusgsa-s4mrtxrv9
Person:nameBASHEER ABDULKADHIM ALWAN AL-SHABBANIengus_sam_exclusionsusgsa-s4mrrtsmc
LegalEntity:nameAL-SHABBANI, Basheer Abdulkadhim Alwantw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:nameBASHIR ABD AL KAZIM ALWAN AL-SHABANIengus_sam_exclusionsusgsa-s4mrtxrv3
Person:nameAL-SHABBANI, Basheer Abdulkadhim Alwanus_trade_cslofac-47168
Person:nameBasheer Abdulkadhim Alwan al-Shabbaniengus_ofac_sdnofac-47168
Person:nationalityiqus_ofac_sdnofac-47168
Person:notes(also BASHEER ABDULKADHIM ALWAN AL-SHABBANI)engus_sam_exclusionsusgsa-s4mrtxrv3
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 BASHIR ABD AL KAZIM ALWAN AL-SHABANI, BASHEER SHABBAN, BASHEER ALSHABBANI)engus_sam_exclusionsusgsa-s4mrrtsmc
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/jy2037ext_us_ofac_press_releasesofac-pr-a74d4544279087f791b9f2a8b8418fb1ff5ed620
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47168us_ofac_sdnofac-47168
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrv3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrtsmc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrv8
Person:topicssanctionus_trade_cslofac-47168
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrv9
LegalEntity:topicsexport.controltw_shtctw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705
Person:topicssanctionus_ofac_sdnofac-47168
Person:uniqueEntityIdC2KRP9SPRPS3engus_sam_exclusionsusgsa-s4mrtxrv9
Person:uniqueEntityIdVNA5TMEEMTU3engus_sam_exclusionsusgsa-s4mrrtsmc
Person:uniqueEntityIdC2HAZLNE8DQ7engus_sam_exclusionsusgsa-s4mrtxrv8
Person:uniqueEntityIdC23LS3ZM6E54engus_sam_exclusionsusgsa-s4mrtxrv3
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