Abu Mustafa AL-SHEIBANI

List: SDN
Type: Individual
Programs: IRAQ3
Designated: Jan 9, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

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