Statements: BASHEER ALSHABBANI

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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47168	eng	us_ofac_sdn		`ofac-47168`	2024-01-22
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2037	eng	us_ofac_press_releases		`ofac-pr-a74d4544279087f791b9f2a8b8418fb1ff5ed620`	2025-09-05