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Basheer Abdulkadhim Alwan al-Shabbani

Sanctioned entity

Basheer Abdulkadhim Alwan al-Shabbani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHABBANI, Basheer Abdulkadhim Alwan · BASHEER ABDULKADHIM ALWAN AL-SHABBANI · BASHEER ALSHABBANI · BASHEER SHABBAN · BASHIR ABD AL KAZIM ALWAN AL-SHABANI · 1 more...				[sources]
Other name	BASHEER ABDULKADHIM ALWAN AL-SHABBANI · BASHEER ALSHABBANI · BASHEER SHABBAN · BASHIR ABD AL KAZIM ALWAN AL-SHABANI · Basheer Alshabbani · 2 more...				[sources]
Birth date	1986-05-01				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	BASHEER · BASHEER ABDULKADHIM ALWAN · BASHIR ABD AL KAZIM ALWAN · Basheer · Bashir				[sources]
ID Number	`AA2889593`				[sources]
Last name	AL-SHABANI · AL-SHABBANI · ALSHABBANI · Alshabbani · SHABBAN · 3 more...				[sources]
Middle name	Abd al Kazim Alwan · Abdulkadhim Alwan				[sources]
Passport number	`A14930891` · `A9836915`				[sources]
Registration number	`C23LS3ZM6E54` · `C2HAZLNE8DQ7` · `C2KRP9SPRPS3` · `VNA5TMEEMTU3`				[sources]
Address	BAGHDAD, IRQ · Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-01-22

Relationships

Address
Full address	Country
Baghdad	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
Fly Baghdad Airlines Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`A9836915`	Iraq	Passport	-	2024-08-19
`AA2889593`	Iraq	National ID No.	-	2026-10-21
`A14930891`	Iraq	Passport	-	2027-01-27

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-22	-
TREAS-OFAC	Reciprocal	2024-01-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-22	-
TREAS-OFAC	Reciprocal	2024-01-22	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrrtsmc · usgsa-s4mrtxrv9 · ofac-47168 · usgsa-s4mrtxrv8 · usgsa-s4mrtxrv3

For experts: raw data explorer

Factsheet Data sources

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