Last Updated: January 19, 2026
Basheer Abdulkadhim Alwan AL-SHABBANI
Aliases
Bashir Abd al Kazim Alwan AL-SHABANI; Basheer SHABBAN; Basheer ALSHABBANI
Nationality
Iraq
DoB
1986-05-01
Address
Baghdad, Iraq
Reg. ID
A14930891, Passport; A9836915, Passport; AA2889593, National ID No.
Official reason
Basheer Abdulkadhim Alwan al-Shabbani (al-Shabbani) is the CEO of Fly Baghdad. Al-Shabbani is being designated for owning or controlling, directly or indirectly, Fly Baghdad.
Other Information
https://home.treasury.gov/news/press-releases/jy2037
Date of listing
2024-01-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL