Statements: Basheer Abdulkadhim Alwan al-Shabbani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrv3
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrrtsmc
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrv9
Person:addressBaghdadengus_ofac_sdnofac-47168
Person:addressBAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrv8
Person:addressEntityaddr-515f53b5c681891f52f4e2ae4cc6aacc3354c923engus_ofac_sdnofac-47168
Person:aliasBASHEER ABDULKADHIM ALWAN AL-SHABBANIengus_sam_exclusionsusgsa-s4mrtxrv9
Person:aliasBASHIR ABD AL KAZIM ALWAN AL-SHABANIengus_sam_exclusionsusgsa-s4mrrtsmc
Person:aliasBASHEER ABDULKADHIM ALWAN AL-SHABBANIengus_sam_exclusionsusgsa-s4mrtxrv3
Person:aliasBASHEER SHABBANengus_sam_exclusionsusgsa-s4mrrtsmc
Person:aliasBASHEER ABDULKADHIM ALWAN AL-SHABBANIengus_sam_exclusionsusgsa-s4mrtxrv8
Person:aliasBasheer Alshabbaniengus_ofac_sdnofac-47168
Person:aliasBasheer Shabbanengus_ofac_sdnofac-47168
Person:aliasBashir Abd al Kazim Alwan al-Shabaniengus_ofac_sdnofac-47168
Person:aliasBASHEER ALSHABBANIengus_sam_exclusionsusgsa-s4mrrtsmc
Person:birthDate1986-05-01engus_ofac_sdnofac-47168
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrv8
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrv3
Person:countryiqengus_ofac_sdnofac-47168
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxrv9
Person:countryiqengus_sam_exclusionsusgsa-s4mrrtsmc
Person:createdAt2024-01-22engus_sam_exclusionsusgsa-s4mrrtsmc
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrv3
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrv9
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrv8
Person:firstNameBASHEER ABDULKADHIM ALWANengus_sam_exclusionsusgsa-s4mrrtsmc
Person:firstNameBASHEERengus_sam_exclusionsusgsa-s4mrtxrv9
Person:firstNameBasheerengus_ofac_sdnofac-47168
Person:firstNameBASHIR ABD AL KAZIM ALWANengus_sam_exclusionsusgsa-s4mrtxrv3
Person:firstNameBashirengus_ofac_sdnofac-47168
Person:firstNameBASHEERengus_sam_exclusionsusgsa-s4mrtxrv8
Person:gendermaleengus_ofac_sdnofac-47168
Person:id9ffec190b85270a73a17cb7edaf8dc9830f903e9engus_sam_exclusionsusgsa-s4mrtxrv9
Person:id306e2618a85e7addaf09e90d9792783e0ba6dc8dengus_ofac_sdnofac-47168
Person:iddfa3df38251d66b863d5b65b686f0dc46551fde1engus_sam_exclusionsusgsa-s4mrtxrv8
Person:id7dd8e1c49e1fba43975b9f1ad9e21f27a6941709engus_sam_exclusionsusgsa-s4mrrtsmc
Person:id387f8d14a1ec9276fe17bdcbc7a758c26b05a629us_trade_cslofac-47168
Person:id052e4e4bbc923d62dfa1a577e6a1bcb5403d8d47engus_sam_exclusionsusgsa-s4mrtxrv3
Person:idNumberAA2889593engus_ofac_sdnofac-47168
Person:lastNameShabbanengus_ofac_sdnofac-47168
Person:lastNameAlshabbaniengus_ofac_sdnofac-47168
Person:lastNameal-Shabbaniengus_ofac_sdnofac-47168
Person:lastNameal-Shabaniengus_ofac_sdnofac-47168
Person:lastNameALSHABBANIengus_sam_exclusionsusgsa-s4mrtxrv9
Person:lastNameSHABBANengus_sam_exclusionsusgsa-s4mrtxrv8
Person:lastNameAL-SHABBANIengus_sam_exclusionsusgsa-s4mrrtsmc
Person:lastNameAL-SHABANIengus_sam_exclusionsusgsa-s4mrtxrv3
Person:middleNameAbdulkadhim Alwanengus_ofac_sdnofac-47168
Person:middleNameAbd al Kazim Alwanengus_ofac_sdnofac-47168
Person:nameBASHIR ABD AL KAZIM ALWAN AL-SHABANIengus_sam_exclusionsusgsa-s4mrtxrv3
Person:nameAL-SHABBANI, Basheer Abdulkadhim Alwanus_trade_cslofac-47168
Person:nameBasheer Abdulkadhim Alwan al-Shabbaniengus_ofac_sdnofac-47168
Person:nameBASHEER ABDULKADHIM ALWAN AL-SHABBANIengus_sam_exclusionsusgsa-s4mrrtsmc
Person:nameBASHEER SHABBANengus_sam_exclusionsusgsa-s4mrtxrv8
Person:nameBASHEER ALSHABBANIengus_sam_exclusionsusgsa-s4mrtxrv9
Person:nationalityiqengus_ofac_sdnofac-47168
Person:passportNumberA14930891engus_ofac_sdnofac-47168
Person:passportNumberA9836915engus_ofac_sdnofac-47168
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47168engus_ofac_sdnofac-47168
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrv8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrtsmc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrv9
Person:topicssanctionengus_ofac_sdnofac-47168
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrv3
Person:topicssanctionus_trade_cslofac-47168
Person:uniqueEntityIdC23LS3ZM6E54engus_sam_exclusionsusgsa-s4mrtxrv3
Person:uniqueEntityIdVNA5TMEEMTU3engus_sam_exclusionsusgsa-s4mrrtsmc
Person:uniqueEntityIdC2KRP9SPRPS3engus_sam_exclusionsusgsa-s4mrtxrv9
Person:uniqueEntityIdC2HAZLNE8DQ7engus_sam_exclusionsusgsa-s4mrtxrv8
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