Search Sanctions | SapherCheck

Registration Number	VNA5TMEEMTU3
Alias	BASHIR ABD AL KAZIM ALWAN AL-SHABANI BASHEER ALSHABBANI BASHEER SHABBAN
ID Number	AA2889593
Profile Type	PERSON
Name	AL-SHABBANI, BASHEER ABDULKADHIM ALWAN BASHEER ABDULKADHIM ALWAN AL-SHABBANI BASHEER ABDULKADHIM ALWAN AL-SHABBANI
First Name	BASHIR BASHEER BASHEER ABDULKADHIM ALWAN
Middle Name	ABD AL KAZIM ALWAN ABDULKADHIM ALWAN
Last Name	ALSHABBANI SHABBAN AL-SHABBANI AL-SHABBANI AL-SHABANI
Country	IRAQ
Nationality	IRAQ
Birth Date	1986-05-01
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47168

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47168 Country: United States Entity: NK-LurFKa95SPs4XZnuJcjCAa Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRTSMC Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: United States Entity: NK-LurFKa95SPs4XZnuJcjCAa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view