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:id`	387f8d14a1ec9276fe17bdcbc7a758c26b05a629		us_trade_csl	`ofac-47168`	2024-05-07
`Person:id`	0e8b6a5011551a2c46851a3daa6a96d0b96659ed	eng	us_sam_exclusions	`usgsa-s4mrtxrv9`	2024-11-01
`Person:id`	db2cd270ecec55a1fd9b213935567e47123f53a6	eng	us_sam_exclusions	`usgsa-s4mrtxrv8`	2024-11-01
`Person:id`	e537d6f24d4dfa15642e952c4f086b49d2642906	eng	us_sam_exclusions	`usgsa-s4mrrtsmc`	2024-11-01
`Person:id`	1fdcf5eefac241e08bd2a34581a12e920004c181	eng	us_sam_exclusions	`usgsa-s4mrtxrv3`	2024-11-01
`Person:id`	306e2618a85e7addaf09e90d9792783e0ba6dc8d	eng	us_ofac_sdn	`ofac-47168`	2024-10-11