Basheer Abdulkadhim Alwan al-Shabbani OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 427360024
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 3
Aliases / AKAs
- Basheer Alshabbani (a.k.a.)
- Basheer Shabban (a.k.a.)
- Bashir Abd al Kazim Alwan al-Shabani (a.k.a.)
Run full KYC screen
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