AL-BASHAIR TRADING COMPANY, LTD
Probable identity match
(92% confidence)
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- company
- Country
- Iraq
Also known as
Designation timeline · 3
- — Added to UN Security Council
UN-Iraq— UN SC: Iraq Iraq publisher record ↗ - — Added to UK OFSI
UK-Iraq— UK OFSI: Iraq (IRQ0057) Iraq publisher record ↗ - — Added to Romania ONPCSB
RO-ONPCSB— Romania ONPCSB — suspected terrorists Counter-terrorism publisher record ↗
Sanctions programs · 3
Listed on · 3
RO_ONPCSBUN_SCUK_OFSI
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.