KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

AL-SHEIBANI Abu Mustafa

Sanctioned
AL-ATTABI Hameid Thajeil Wareij
Type
person
Subtype
Country
Iran
Date of birth
1959-01-01; 1959-12-31; 1960-01-01; 1960-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10485
Asset freeze
2008-01-09activeSource
Official source conditions

Block; Program; IRAQ3

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-SHEIBANI MustafaAlias
    OFAC ↗
    Record provenance
    ID
    10485
    SHA-256
    4a478af64b584a454e26507240f5f9a97ce305ad8e046c87f308ec4d5e2d67c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THAJIL HamidAlias
    OFAC ↗
    Record provenance
    ID
    10485
    SHA-256
    4a478af64b584a454e26507240f5f9a97ce305ad8e046c87f308ec4d5e2d67c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHEBANI Abu MustafaAlias
    OFAC ↗
    Record provenance
    ID
    10485
    SHA-256
    4a478af64b584a454e26507240f5f9a97ce305ad8e046c87f308ec4d5e2d67c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHAYBANI HamidAlias
    OFAC ↗
    Record provenance
    ID
    10485
    SHA-256
    4a478af64b584a454e26507240f5f9a97ce305ad8e046c87f308ec4d5e2d67c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHEIBANI Hamid ThajeelAlias
    OFAC ↗
    Record provenance
    ID
    10485
    SHA-256
    4a478af64b584a454e26507240f5f9a97ce305ad8e046c87f308ec4d5e2d67c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHEIBANI Abu MustafaPrimary name
    OFAC ↗
    Record provenance
    ID
    10485
    SHA-256
    4a478af64b584a454e26507240f5f9a97ce305ad8e046c87f308ec4d5e2d67c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ATTABI Hameid Thajeil WareijAlias
    OFAC ↗
    Record provenance
    ID
    10485
    SHA-256
    4a478af64b584a454e26507240f5f9a97ce305ad8e046c87f308ec4d5e2d67c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHAYBANI Abu MustafaAlias
    OFAC ↗
    Record provenance
    ID
    10485
    SHA-256
    4a478af64b584a454e26507240f5f9a97ce305ad8e046c87f308ec4d5e2d67c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10485OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10485
    SHA-256
    5f88b20a3b844df14b455fa5712eaa58b05f179a893f20f06356cebbc46c150a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-01-01; 1959-12-31; 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Nasiriyah, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    10485
    SHA-256
    4a478af64b584a454e26507240f5f9a97ce305ad8e046c87f308ec4d5e2d67c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)