Statements: Basheer Abdulkadhim Alwan al-Shabbani

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	Source dataset	Source ID	First seen
`Person:id`	387f8d14a1ec9276fe17bdcbc7a758c26b05a629	us_trade_csl	`ofac-47168`	2024-05-07
`Person:name`	AL-SHABBANI, Basheer Abdulkadhim Alwan	us_trade_csl	`ofac-47168`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-47168`	2025-04-28

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