Entity record
Abu Mustafa AL-SHEIBANIPerson
Abu Mustafa AL-SHEIBANI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAQ3; reflected as observed on 2026-04-23.
Also known as
- Hameid Thajeil Wareij AL-ATTABI
- Abu Mustafa AL-SHAYBANI
- Hamid AL-SHAYBANI
- Mustafa AL-SHEIBANI
- Hamid Thajeel AL-SHEIBANI
- Hamid THAJIL
- Abu Mustafa AL-SHEBANI
Designations
- Designated by US OFAC under program IRAQ3. Other entities under IRAQ3
Key properties
- Place of birth
- Nasiriyah, Iraq
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu Mustafa AL-SHEIBANI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-mustafa-al-sheibani-nka0539ebb/
Machine-readable export (FTM + lineage): /people/abu-mustafa-al-sheibani-nka0539ebb/entity.json