amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Abu Mustafa AL-SHEIBANI

Abu Mustafa AL-SHEIBANI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
circa 1959
Place of birth
Nasiriyah, Iraq

Also known as

Aliases
Abu Mustafa AL-SHAYBANI · Abu Mustafa AL-SHEBANI · Hameid Thajeil Wareij AL-ATTABI · Hamid AL-SHAYBANI · Hamid Thajeel AL-SHEIBANI · Hamid THAJIL · Mustafa AL-SHEIBANI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAQ3 OFAC SDN: IRAQ3 — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.