AL-SHEIBANI, Abu Mustafa SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Programs

IRAQ3

Key facts

CSL entity number: 10485
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 7

Aliases / AKAs

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

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