OFAC UID 10485 · SDN · Individual
Abu Mustafa AL-SHEIBANI
- List
- SDN
- Type
- Individual
- Programs
- IRAQ3
- Designated
- Jan 9, 2008
Also known as
- Hameid Thajeil Wareij AL-ATTABI · a.k.a.
- Abu Mustafa AL-SHAYBANI · a.k.a.
- Hamid AL-SHAYBANI · a.k.a.
- Mustafa AL-SHEIBANI · a.k.a.
- Hamid Thajeel AL-SHEIBANI · a.k.a.
- Hamid THAJIL · a.k.a.
- Abu Mustafa AL-SHEBANI · a.k.a.
Addresses
- Tehran Iran
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions