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:idNumber`		AA2889593	eng	us_ofac_sdn		`ofac-47168`	2024-01-22
`LegalEntity:idNumber`		AA2889593		tw_shtc		`tw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705`	2025-08-09