Canonical ID: NK-LurFKa95SPs4XZnuJcjCAa
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Basheer Abdulkadhim Alwan al-Shabbani | eng | us_ofac_sdn | ofac-47168 | |||
Person:name | BASHEER ALSHABBANI | eng | us_sam_exclusions | usgsa-s4mrtxrv9 | |||
Person:name | BASHEER SHABBAN | eng | us_sam_exclusions | usgsa-s4mrtxrv8 | |||
Person:name | BASHEER ABDULKADHIM ALWAN AL-SHABBANI | eng | us_sam_exclusions | usgsa-s4mrrtsmc | |||
Person:name | BASHIR ABD AL KAZIM ALWAN AL-SHABANI | eng | us_sam_exclusions | usgsa-s4mrtxrv3 | |||
Person:name | AL-SHABBANI, Basheer Abdulkadhim Alwan | us_trade_csl | ofac-47168 |