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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 Abdulkadhim Alwan al-Shabbani				[sources]
Other name	Basheer Alshabbani · Basheer Shabban · Bashir Abd al Kazim Alwan al-Shabani				[sources]
Birth date	1986-05-01				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	BASHEER ABDULKADHIM ALWAN · Basheer · Bashir				[sources]
ID Number	`AA2889593`				[sources]
Last name	AL-SHABBANI · Alshabbani · Shabban · al-Shabani · al-Shabbani				[sources]
Passport number	`A14930891` · `A9836915`				[sources]
Registration number	`VNA5TMEEMTU3`				[sources]
Address	BAGHDAD, IRQ · Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	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
`A14930891`	Iraq	Passport	-	2027-01-27
`A9836915`	Iraq	Passport	-	2024-08-19
`AA2889593`	Iraq	National ID No.	-	2026-10-21

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mrrtsmc · ofac-47168

For experts: raw data explorer

Factsheet Data sources

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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
`A14930891`	Iraq	Passport	-	2027-01-27
`A9836915`	Iraq	Passport	-	2024-08-19
`AA2889593`	Iraq	National ID No.	-	2026-10-21

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