AL-SHABBANI, Basheer Abdulkadhim Alwan
A timestamped, audit-ready report on AL-SHABBANI, Basheer Abdulkadhim Alwan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-SHABBANI, Basheer Abdulkadhim Alwan has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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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.