| Type: | INDIVIDUAL |
|---|---|
| Name: | al-Shabbani Basheer Abdulkadhim Alwan |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 22-Jan-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 22-Jan-2024 |
|---|---|
| Addresses: | Iraq Baghdad, Iraq |
| Remarks: | (Linked To: Fly Baghdad Airlines Company) |
| Profile Id: | 47168 |
| Date Of Birth: | 01-May-1986 |
| Countries: | Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Nationality: | Iraq |
| Gender: | Male |
| Location: | Baghdad, Iraq |
| Passport: | A14930891 (Iraq) |
|---|---|
| Passport: | A9836915 (Iraq) |
| National ID No.: | AA2889593 (Iraq) |
|
a.k.a.
(strong) |
Alshabbani Basheer |
|---|---|
|
a.k.a.
(strong) |
Shabban Basheer |
|
a.k.a.
(strong) |
al-Shabani Bashir Abd al Kazim Alwan |
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