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Canonical ID: NK-LurFKa95SPs4XZnuJcjCAa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Baghdad | eng | us_ofac_sdn | ofac-47168 | |||
Person:addressEntity | addr-515f53b5c681891f52f4e2ae4cc6aacc3354c923 | eng | us_ofac_sdn | ofac-47168 | |||
Person:alias | Basheer Shabban | eng | us_ofac_sdn | ofac-47168 | |||
Person:alias | Basheer Alshabbani | eng | us_ofac_sdn | ofac-47168 | |||
Person:alias | Bashir Abd al Kazim Alwan al-Shabani | eng | us_ofac_sdn | ofac-47168 | |||
Person:birthDate | 1986-05-01 | eng | us_ofac_sdn | ofac-47168 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-47168 | |||
Person:firstName | Bashir | eng | us_ofac_sdn | ofac-47168 | |||
Person:firstName | Basheer | eng | us_ofac_sdn | ofac-47168 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47168 | |||
Person:id | 306e2618a85e7addaf09e90d9792783e0ba6dc8d | eng | us_ofac_sdn | ofac-47168 | |||
Person:idNumber | AA2889593 | eng | us_ofac_sdn | ofac-47168 | |||
Person:lastName | Shabban | eng | us_ofac_sdn | ofac-47168 | |||
Person:lastName | Alshabbani | eng | us_ofac_sdn | ofac-47168 | |||
Person:lastName | al-Shabani | eng | us_ofac_sdn | ofac-47168 | |||
Person:lastName | al-Shabbani | eng | us_ofac_sdn | ofac-47168 | |||
Person:middleName | Abd al Kazim Alwan | eng | us_ofac_sdn | ofac-47168 | |||
Person:middleName | Abdulkadhim Alwan | eng | us_ofac_sdn | ofac-47168 | |||
Person:name | Basheer Abdulkadhim Alwan al-Shabbani | eng | us_ofac_sdn | ofac-47168 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-47168 | |||
Person:passportNumber | A14930891 | eng | us_ofac_sdn | ofac-47168 | |||
Person:passportNumber | A9836915 | eng | us_ofac_sdn | ofac-47168 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47168 | eng | us_ofac_sdn | ofac-47168 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47168 | |||