On a sanctions listindividual
AL-SHEIBANI, Abu Mustafa
AL-SHEIBANI, Abu Mustafa is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAQ3.
Sanctions programs
Aliases (7)
- AL-ATTABI, Hameid Thajeil Wareij (aka)
- AL-SHAYBANI, Abu Mustafa (aka)
- AL-SHAYBANI, Hamid (aka)
- AL-SHEIBANI, Mustafa (aka)
- AL-SHEIBANI, Hamid Thajeel (aka)
- THAJIL, Hamid (aka)
- AL-SHEBANI, Abu Mustafa (aka)
Details
- Date of birth
- circa 1959; circa 1960
- Place of birth
- Nasiriyah, Iraq
Addresses
- Tehran, Iran
Remarks
DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions.