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Listed on sanctions / export-control lists
AL-SHEIBANI, Abu Mustafa
US OFAC
Individual · 1 listing(s)
AL-SHEIBANI, Abu Mustafa appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-01-09 | US OFAC · listed · Programs: IRAQ3 · listed for 18 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAQ3 |
|---|---|
| Listed on | 2008-01-09 |
| Date of birth | circa 1959; circa 1960 |
| Place of birth | Nasiriyah, Iraq |
| Nationality | Iran; Iraq |
| Aliases | AL-ATTABI, Hameid Thajeil Wareij; AL-SHAYBANI, Abu Mustafa; AL-SHAYBANI, Hamid; AL-SHEIBANI, Mustafa; AL-SHEIBANI, Hamid Thajeel; THAJIL, Hamid; AL-SHEBANI, Abu Mustafa |
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