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Compliance Report

Generate a timestamped, audit-ready compliance report for AL-SHABBANI, Basheer Abdulkadhim Alwan, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL-SHABBANI, Basheer Abdulkadhim Alwan's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL-SHABBANI, Basheer Abdulkadhim Alwan has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL-SHABBANI, Basheer Abdulkadhim Alwan

Individual Specially Designated Global Terrorist Block
Added/Updated: January 22, 2024
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Expand a section below to see the full record for AL-SHABBANI, Basheer Abdulkadhim Alwan.

Identity Details

Also Known As (Aliases)

  • Bashir Abd al Kazim Alwan AL-SHABANI A.K.A.
  • Basheer SHABBAN A.K.A.
  • Basheer ALSHABBANI A.K.A.
Known Addresses 1
  • Baghdad, Iraq
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 22, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: A14930891
  • Passport: A9836915
  • National ID No.: AA2889593
Additional Information
  • Birthdate: 01 May 1986
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Nationality Country: Iraq
  • Gender: Male
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.