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Alias	ABU MUSTAFA AL-SHEBANI MUSTAFA AL-SHEIBANI HAMID THAJEEL AL-SHEIBANI ABU MUSTAFA AL-SHAYBANI MUSTAFA AL-SHEIBANI HAMEID THAJEIL WAREIJ AL-ATTABI HAMEID THAJEIL WAREIJ AL-ATTABI HAMID THAJEEL AL-SHEIBANI حامد الشيباني HAMID AL-SHAYBANI ABU MUSTAFA AL-SHAYBANI HAMID THAJIL ABU MUSTAFA AL-SHEBANI HAMID AL-SHAYBANI HAMID THAJIL
Profile Type	PERSON
Name	AL-SHEIBANI, ABU MUSTAFA ABU MUSTAFA AL-SHEIBANI ABU MUSTAFA AL-SHEIBANI Абу Мустафа аль-Шэйбані أبو مصطفى الشيباني ABU MUSTAFA AL-SHEIBANI
First Name	ABU MUSTAFA HAMID HAMEID THAJEIL WAREIJ MUSTAFA ABU MUSTAFA HAMID THAJEEL
Last Name	AL-SHAYBANI AL-SHEBANI THAJIL AL-ATTABI AL-SHEIBANI
Country	IRAN
Nationality	IRAN IRAQ
Birth Date	1959 1960
Birth-Place	NASIRIYAH, IRAQ NASIRIYAH
Position	COMMANDING OFFICER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2008-01-09
Modified At	2024-04-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	SMUGGLER, INSURGENT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10485

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10485 Country: United States Entity: Q4670283 Program: SDN List Provisions: IRAQ3 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5JP Listing Date: 2008-01-09 Country: United States Entity: Q4670283 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MUSTAFA AL-SHEIBANI ABU MUSTAFA AL-SHEIBANI HAMEID THAJEIL WAREIJ AL-ATTABI HAMID THAJEEL AL-SHEIBANI ABU MUSTAFA AL-SHAYBANI HAMID AL-SHAYBANI HAMID THAJIL
Profile Type	PERSON
Name	ABU MUSTAFA AL-SHEBANI
First Name	ABU MUSTAFA
Last Name	AL-SHEBANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PSN1 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3psn1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MUSTAFA AL-SHEIBANI ABU MUSTAFA AL-SHEIBANI HAMEID THAJEIL WAREIJ AL-ATTABI HAMID THAJEEL AL-SHEIBANI ABU MUSTAFA AL-SHEBANI HAMID AL-SHAYBANI HAMID THAJIL
Profile Type	PERSON
Name	ABU MUSTAFA AL-SHAYBANI
First Name	ABU MUSTAFA
Last Name	AL-SHAYBANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5JN Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3r5jn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view