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Abu Mustafa al-Sheibani

Sanctioned entity
Abu Mustafa al-Sheibani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABU MUSTAFA AL-SHEIBANI · AL-SHEIBANI, Abu Mustafa · Abu Mustafa AL-SHEIBANI · Abu Mustafa al-Sheibani · Абу Мустафа аль-Шэйбані · 1 more...[sources]
Other nameABU 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 · [sources]
Place of birthNasiriyah · Nasiriyah, Iraq[sources]
Gendermale[sources]
NationalityIraq · Iran[sources]
CountryIran[sources]
CitizenshipIraq · Iran[sources]
First nameABU MUSTAFA · Abu Mustafa · Hameid Thajeil Wareij · Hamid · Hamid Thajeel · 1 more...[sources]
Last nameAL-ATTABI · AL-SHAYBANI · AL-SHEBANI · AL-SHEIBANI · THAJIL[sources]
Wikidata IDQ4670283[sources]
Positioncommanding officer[sources]
ReligionShia Islam[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Smuggler, insurgent

Wikidata non-official source,

Relationships

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

External databases

The record has been enriched with data from the following external databases:

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-10485 · NK-9EGoESGXJqwJxnpt7vs8GD · usgsa-s4mr3r5jp

For experts: raw data explorer