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Information: Source record: ofac/47168 uid: 47168 firstName: Basheer Abdulkadhim Alwan lastName: AL-SHABBANI sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: SDGT idList/id[37375]/uid: 37375 idList/id[37375]/idType: Passport idList/id[37375]/idNumber: A14930891 idList/id[37375]/idCountry: Iraq idList/id[37375]/expirationDate: 27 Jan 2027 idList/id[37376]/uid: 37376 idList/id[37376]/idType: Passport idList/id[37376]/idNumber: A9836915 idList/id[37376]/idCountry: Iraq idList/id[37376]/expirationDate: 19 Aug 2024 idList/id[37378]/uid: 37378 idList/id[37378]/idType: National ID No. idList/id[37378]/idNumber: AA2889593 idList/id[37378]/idCountry: Iraq idList/id[37378]/expirationDate: 21 Oct 2026 idList/id[168413]/uid: 168413 idList/id[168413]/idType: Gender idList/id[168413]/idNumber: Male idList/id[168411]/uid: 168411 idList/id[168411]/idType: Secondary sanctions risk: idList/id[168411]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[72860]/uid: 72860 akaList/aka[72860]/type: a.k.a. akaList/aka[72860]/category: strong akaList/aka[72860]/lastName: AL-SHABANI akaList/aka[72860]/firstName: Bashir Abd al Kazim Alwan akaList/aka[72874]/uid: 72874 akaList/aka[72874]/type: a.k.a. akaList/aka[72874]/category: strong akaList/aka[72874]/lastName: SHABBAN akaList/aka[72874]/firstName: Basheer akaList/aka[72875]/uid: 72875 akaList/aka[72875]/type: a.k.a. akaList/aka[72875]/category: strong akaList/aka[72875]/lastName: ALSHABBANI akaList/aka[72875]/firstName: Basheer addressList/address[70232]/uid: 70232 addressList/address[70232]/city: Baghdad addressList/address[70232]/country: Iraq nationalityList/nationality[68412]/uid: 68412 nationalityList/nationality[68412]/country: Iraq nationalityList/nationality[68412]/mainEntry: true dateOfBirthList/dateOfBirthItem[68410]/uid: 68410 dateOfBirthList/dateOfBirthItem[68410]/dateOfBirth: 01 May 1986 dateOfBirthList/dateOfBirthItem[68410]/mainEntry: true