Statements: Basheer Abdulkadhim Alwan al-Shabbani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:country`		iq	eng	us_sam_exclusions		`usgsa-s4mrtxrv9`	2024-11-01
`Person:country`		iq	eng	us_sam_exclusions		`usgsa-s4mrtxrv8`	2024-11-01
`Person:country`		iq	eng	us_sam_exclusions		`usgsa-s4mrrtsmc`	2024-06-14
`Person:country`		iq	eng	us_sam_exclusions		`usgsa-s4mrtxrv3`	2024-11-01
`Person:country`		iq	eng	us_ofac_sdn		`ofac-47168`	2024-01-22

Previous
1 - 5 of 5
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting