Lists › OFAC SDN › ofac_sdn-10485
Abu Mustafa AL-SHEIBANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10485.
Programs
Names and aliases
| Abu Mustafa AL-SHEIBANI | primary |
| Hameid Thajeil Wareij AL-ATTABI | alias (strong) |
| Abu Mustafa AL-SHAYBANI | alias (strong) |
| Hamid AL-SHAYBANI | alias (strong) |
| Mustafa AL-SHEIBANI | alias (strong) |
| Hamid Thajeel AL-SHEIBANI | alias (strong) |
| Hamid THAJIL | alias (strong) |
| Abu Mustafa AL-SHEBANI | alias (strong) |
Details
| Countries |  Iran  Iraq |
| Birth dates | 1959, 1960 |
| Birth places | Nasiriyah, Iraq |
| Addresses | Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.