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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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.