Statements: Basheer Abdulkadhim Alwan al-Shabbani

Canonical ID: NK-LurFKa95SPs4XZnuJcjCAa · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Basheer Shabban	eng	us_ofac_sdn	`ofac-47168`	2024-01-22
`Person:alias`	Basheer Alshabbani	eng	us_ofac_sdn	`ofac-47168`	2024-01-22
`Person:alias`	Bashir Abd al Kazim Alwan al-Shabani	eng	us_ofac_sdn	`ofac-47168`	2024-01-22
`Person:alias`	BASHEER ABDULKADHIM ALWAN AL-SHABBANI	eng	us_sam_exclusions	`usgsa-s4mrtxrv9`	2024-11-01
`Person:alias`	BASHEER ABDULKADHIM ALWAN AL-SHABBANI	eng	us_sam_exclusions	`usgsa-s4mrtxrv8`	2024-11-01
`Person:alias`	BASHEER ALSHABBANI	eng	us_sam_exclusions	`usgsa-s4mrrtsmc`	2024-11-01
`Person:alias`	BASHIR ABD AL KAZIM ALWAN AL-SHABANI	eng	us_sam_exclusions	`usgsa-s4mrrtsmc`	2024-11-01
`Person:alias`	BASHEER SHABBAN	eng	us_sam_exclusions	`usgsa-s4mrrtsmc`	2024-11-01
`Person:alias`	BASHEER ABDULKADHIM ALWAN AL-SHABBANI	eng	us_sam_exclusions	`usgsa-s4mrtxrv3`	2024-11-01