BASHEER AL-SHABBANI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Basheer

Second Name: al-Shabbani

DOB: 1986-5-1

Gender: Male

Known Location: Baghdad, Iraq


Known Aliases

  • Bashir al-Shabani
  • Basheer Shabban
  • Basheer Alshabbani

Related Documents

  • Passport:
    • Identifier: A14930891
    • Country of Issue: Iraq
  • Passport:
    • Identifier: A9836915
    • Country of Issue: Iraq
  • National ID No.:
    • Identifier: AA2889593
    • Country of Issue: Iraq

US Treasury