Abu Mustafa AL-SHEIBANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ3 |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AL-SHEIBANI |
|---|---|
| First name/Name | Abu Mustafa |
| Full name/Name | Abu Mustafa AL-SHEIBANI |
| Type | Name |
| Last name/Name | THAJIL |
|---|---|
| First name/Name | Hamid |
| Full name/Name | Hamid THAJIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHEBANI |
|---|---|
| First name/Name | Abu Mustafa |
| Full name/Name | Abu Mustafa AL-SHEBANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHEIBANI |
|---|---|
| First name/Name | Hamid Thajeel |
| Full name/Name | Hamid Thajeel AL-SHEIBANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ATTABI |
|---|---|
| First name/Name | Hameid Thajeil Wareij |
| Full name/Name | Hameid Thajeil Wareij AL-ATTABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAYBANI |
|---|---|
| First name/Name | Abu Mustafa |
| Full name/Name | Abu Mustafa AL-SHAYBANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAYBANI |
|---|---|
| First name/Name | Hamid |
| Full name/Name | Hamid AL-SHAYBANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHEIBANI |
|---|---|
| First name/Name | Mustafa |
| Full name/Name | Mustafa AL-SHEIBANI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (3)
| Birthdate | circa 1959 |
|---|
| Birthdate | circa 1960 |
|---|
| Place | Nasiriyah, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.