Statements: BASHEER ALSHABBANI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Basheer Abdulkadhim Alwan al-Shabbani	eng	us_ofac_sdn	`ofac-47168`	2024-01-22
`Person:name`	Basheer Abdulkadhim Alwan al-Shabbani	eng	us_ofac_press_releases	`ofac-pr-a74d4544279087f791b9f2a8b8418fb1ff5ed620`	2025-09-05
`Person:name`	BASHEER ALSHABBANI	eng	us_sam_exclusions	`usgsa-s4mrtxrv9`	2024-11-01
`Person:name`	BASHEER SHABBAN	eng	us_sam_exclusions	`usgsa-s4mrtxrv8`	2024-11-01
`Person:name`	BASHEER ABDULKADHIM ALWAN AL-SHABBANI	eng	us_sam_exclusions	`usgsa-s4mrrtsmc`	2024-06-14
`Person:name`	BASHIR ABD AL KAZIM ALWAN AL-SHABANI	eng	us_sam_exclusions	`usgsa-s4mrtxrv3`	2024-11-01
`LegalEntity:name`	AL-SHABBANI, Basheer Abdulkadhim Alwan		tw_shtc	`tw-shtc-9af739e884ae9787e73372bc5c4b9dd898990705`	2025-08-09
`Person:name`	AL-SHABBANI, Basheer Abdulkadhim Alwan		us_trade_csl	`ofac-47168`	2024-05-07