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	Lang	Source dataset		Source ID	First seen
`Person:lastName`		al-Shabani	eng	us_ofac_sdn		`ofac-47168`	2024-01-22
`Person:lastName`		al-Shabbani	eng	us_ofac_sdn		`ofac-47168`	2024-01-22
`Person:lastName`		Shabban	eng	us_ofac_sdn		`ofac-47168`	2024-01-22
`Person:lastName`		Alshabbani	eng	us_ofac_sdn		`ofac-47168`	2024-01-22
`Person:lastName`		AL-SHABBANI	eng	us_sam_exclusions		`usgsa-s4mrrtsmc`	2024-06-14

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