Statements: Basheer Abdulkadhim Alwan al-Shabbani

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Basheer Shabban	eng	us_ofac_sdn	`ofac-47168`	2024-01-22
`Person:alias`	Bashir Abd al Kazim Alwan al-Shabani	eng	us_ofac_sdn	`ofac-47168`	2024-01-22
`Person:alias`	Basheer Alshabbani	eng	us_ofac_sdn	`ofac-47168`	2024-01-22
`LegalEntity:alias`	AL-SHABANI, Bashir Abd al Kazim Alwan		tw_shtc	`tw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705`	2025-08-09
`LegalEntity:alias`	ALSHABBANI, Basheer		tw_shtc	`tw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705`	2025-08-09
`LegalEntity:alias`	SHABBAN, Basheer		tw_shtc	`tw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705`	2025-08-09