SDN list · entry 47168
al-Shabbani Basheer Abdulkadhim Alwan
Yes. al-Shabbani Basheer Abdulkadhim Alwan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 47168, added on January 22, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 22, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Shabbani Basheer Abdulkadhim Alwan | Primary name | strong |
| al-Shabani Bashir Abd al Kazim Alwan | A.K.A. | strong |
| Shabban Basheer | A.K.A. | strong |
| Alshabbani Basheer | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A14930891 | Iraq |
| Passport | A9836915 | Iraq |
| National ID No. | AA2889593 | Iraq |
Details published by OFAC
| Date of birth | May 1, 1986 |
|---|---|
| Nationality | Iraq |
| Address | Baghdad, Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)