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AB

al-Shabbani Basheer Abdulkadhim Alwan

Sanctioned
al-Shabani Bashir Abd al Kazim Alwan
Type
person
Subtype
Country
Iraq
Date of birth
1986-05-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47168
Asset freeze
2024-01-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shabban BasheerAlias
    OFAC ↗
    Record provenance
    ID
    47168
    SHA-256
    de24279d929dee426db6fa1a64a031fee731815cd8f5ed441461483ef86def9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Shabani Bashir Abd al Kazim AlwanAlias
    OFAC ↗
    Record provenance
    ID
    47168
    SHA-256
    de24279d929dee426db6fa1a64a031fee731815cd8f5ed441461483ef86def9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Shabbani Basheer Abdulkadhim AlwanPrimary name
    OFAC ↗
    Record provenance
    ID
    47168
    SHA-256
    de24279d929dee426db6fa1a64a031fee731815cd8f5ed441461483ef86def9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alshabbani BasheerAlias
    OFAC ↗
    Record provenance
    ID
    47168
    SHA-256
    de24279d929dee426db6fa1a64a031fee731815cd8f5ed441461483ef86def9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47168OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47168
    SHA-256
    a14cd172e32e7a9d3348e694ba403f6ea2125ae09e786cdbf13f60b31d7296e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A9836915PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    47168
    SHA-256
    a14cd172e32e7a9d3348e694ba403f6ea2125ae09e786cdbf13f60b31d7296e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A14930891PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    47168
    SHA-256
    a14cd172e32e7a9d3348e694ba403f6ea2125ae09e786cdbf13f60b31d7296e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AA2889593NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    47168
    SHA-256
    a14cd172e32e7a9d3348e694ba403f6ea2125ae09e786cdbf13f60b31d7296e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-05-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    47168
    SHA-256
    de24279d929dee426db6fa1a64a031fee731815cd8f5ed441461483ef86def9e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)