# Basheer Abdulkadhim Alwan al-Shabbani

> **OFAC-sanctioned person** · program: **US-TERR** · country: IQ

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Basheer Alshabbani _(a.k.a.)_
- Basheer Shabban _(a.k.a.)_
- Bashir Abd al Kazim Alwan al-Shabani _(a.k.a.)_

## Key facts

- **OFAC UID:** 427360024
- **Primary name:** Basheer Abdulkadhim Alwan al-Shabbani
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IQ
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=427360024

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 427360024. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/427360024. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Basheer%20Abdulkadhim%20Alwan%20al-Shabbani) · CC0 1.0*