Abu Mustafa AL-SHEIBANI

Sanctioned entity

Born 1960,United States. Named in 9 sanctions listings.

Summary

(also Hameid Thajeil Wareij AL-ATTABI, Abu Mustafa AL-SHEBANI, Hamid THAJIL, Hamid Thajeel AL-SHEIBANI, Hamid AL-SHAYBANI, Abu Mustafa AL-SHEIBANI, Abu Mustafa AL-SHAYBANI)

(also Mustafa AL-SHEIBANI, Hameid Thajeil Wareij AL-ATTABI, Hamid THAJIL, Hamid Thajeel AL-SHEIBANI, Hamid AL-SHAYBANI, Abu Mustafa AL-SHEIBANI, Abu Mustafa AL-SHAYBANI)

(also Mustafa AL-SHEIBANI, Abu Mustafa AL-SHEBANI, Hamid THAJIL, Hamid Thajeel AL-SHEIBANI, Hamid AL-SHAYBANI, Abu Mustafa AL-SHEIBANI, Abu Mustafa AL-SHAYBANI)

Birthdate (OFAC approximate): 1960

(also Mustafa AL-SHEIBANI, Hameid Thajeil Wareij AL-ATTABI, Abu Mustafa AL-SHEBANI, Hamid THAJIL, Hamid Thajeel AL-SHEIBANI, Hamid AL-SHAYBANI, Abu Mustafa AL-SHEIBANI)

(also Mustafa AL-SHEIBANI, Hameid Thajeil Wareij AL-ATTABI, Abu Mustafa AL-SHEBANI, Hamid THAJIL, Hamid AL-SHAYBANI, Abu Mustafa AL-SHEIBANI, Abu Mustafa AL-SHAYBANI)

(also Mustafa AL-SHEIBANI, Hameid Thajeil Wareij AL-ATTABI, Abu Mustafa AL-SHEBANI, Hamid Thajeel AL-SHEIBANI, Hamid AL-SHAYBANI, Abu Mustafa AL-SHEIBANI, Abu Mustafa AL-SHAYBANI)

(also Mustafa AL-SHEIBANI, Hameid Thajeil Wareij AL-ATTABI, Abu Mustafa AL-SHEBANI, Hamid THAJIL, Hamid Thajeel AL-SHEIBANI, Hamid AL-SHAYBANI, Abu Mustafa AL-SHAYBANI)

Birthdate (OFAC approximate): 1959

(also Mustafa AL-SHEIBANI, Hameid Thajeil Wareij AL-ATTABI, Abu Mustafa AL-SHEBANI, Hamid THAJIL, Hamid Thajeel AL-SHEIBANI, Abu Mustafa AL-SHEIBANI, Abu Mustafa AL-SHAYBANI)

Sanctions and listings9

Listed
9 Jan 2008
Iraq-Related Sanctions - IRAQ3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ3 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Unknown
Programme US-IRAQReference 10485treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names15

Also known as15

AL-ATTABI, Hameid Thajeil WareijAL-SHAYBANI, HamidHameid Thajeil Wareij AL-ATTABIAL-SHEIBANI, MustafaMustafa AL-SHEIBANIHamid AL-SHAYBANIAL-SHEBANI, Abu MustafaAbu Mustafa AL-SHEBANITHAJIL, HamidHamid Thajeel AL-SHEIBANIAL-SHEIBANI, Hamid ThajeelAL-SHAYBANI, Abu MustafaHamid THAJILAbu Mustafa AL-SHAYBANIAL-SHEIBANI, Abu Mustafa

Addresses2

Tehran
Tehran Iran

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