Search OpenSanctions

Abu Mustafa al-Sheibani

Sanctioned entity

Abu Mustafa al-Sheibani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU MUSTAFA AL-SHEIBANI · AL-SHEIBANI, Abu Mustafa · Abu Mustafa AL-SHEIBANI · Abu Mustafa al-Sheibani · Абу Мустафа аль-Шэйбані · 1 more...				[sources]
Other name	ABU MUSTAFA AL-SHAYBANI · ABU MUSTAFA AL-SHEBANI · Abu Mustafa AL-SHAYBANI · Abu Mustafa AL-SHEBANI · HAMEID THAJEIL WAREIJ AL-ATTABI · 10 more...				[sources]
Birth date	1959 · 1960				[sources]
Place of birth	Nasiriyah · Nasiriyah, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq · Iran				[sources]
Country	Iran				[sources]
Citizenship	Iraq · Iran				[sources]
First name	ABU MUSTAFA · Abu Mustafa · Hameid Thajeil Wareij · Hamid · Hamid Thajeel · 1 more...				[sources]
Last name	AL-ATTABI · AL-SHAYBANI · AL-SHEBANI · AL-SHEIBANI · THAJIL				[sources]
Wikidata ID	Q4670283				[sources]
Position	commanding officer				[sources]
Religion	Shia Islam				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Smuggler, insurgent

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC