Statements: Basheer Abdulkadhim Alwan al-Shabbani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrtxrv9`	2024-11-01
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrtxrv8`	2024-11-01
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrrtsmc`	2024-06-14
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrtxrv3`	2024-11-01
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-47168`	2024-01-22
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705`	2025-08-09