OFAC UID 47168 · SDN · Individual
Basheer Abdulkadhim Alwan AL-SHABBANI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 22, 2024
Also known as
- Bashir Abd al Kazim Alwan AL-SHABANI · a.k.a.
- Basheer SHABBAN · a.k.a.
- Basheer ALSHABBANI · a.k.a.
Addresses
- Baghdad Iraq
Identifiers
- Passport: A14930891 (Iraq)
- Passport: A9836915 (Iraq)
- National ID No.: AA2889593 (Iraq)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: FLY BAGHDAD AIRLINES COMPANY)