Basheer ALSHABBANI
Sanctioned entityBorn 1 May 1986 (40 years old),Iraq. Named in 5 sanctions listings.
Summary
(also Basheer ALSHABBANI, Basheer SHABBAN, Bashir Abd al Kazim Alwan AL-SHABANI)
(also Basheer Abdulkadhim Alwan AL-SHABBANI)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47168treasury.govofac.treasury.gov
- Listed
- 22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | AA2889593 | |||
| Passport | A14930891 | |||
| Passport | A9836915 | |||
| Passport | A9836915 | Iraq | 19 Aug 2024 | |
| National ID no | AA2889593 | Iraq | 21 Oct 2026 | |
| Passport | A14930891 | Iraq | 27 Jan 2027 |
Other names10
Also known as10
Addresses2
BAGHDAD
Baghdad Iraq
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