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Abu Mustafa al-Sheibani

Debarred entity · Export controlled · Politician · Sanctioned entity

Abu Mustafa al-Sheibani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABU MUSTAFA AL-SHAYBANI · ABU MUSTAFA AL-SHEBANI · AL-SHEIBANI, Abu Mustafa · Abu Mustafa AL-SHEIBANI · Abu Mustafa al-Sheibani · 8 more...				[sources]
Alias	AL-ATTABI, Hameid Thajeil Wareij · AL-SHAYBANI, Abu Mustafa · AL-SHAYBANI, Hamid · AL-SHEBANI, Abu Mustafa · AL-SHEIBANI, Hamid Thajeel · 10 more...				[sources]
Birth date	1959 · 1960				[sources]
Place of birth	Nasiriyah · Nasiriyah, Iraq				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran · United States				[sources]
Citizenship	Iraq · Iran				[sources]
First name	Abu Mustafa · Hameid Thajeil Wareij · Hamid · Hamid Thajeel · Mustafa				[sources]
Last name	AL-ATTABI · AL-SHAYBANI · AL-SHEBANI · AL-SHEIBANI · THAJIL				[sources]
Wikidata ID	Q4670283				[sources]
Position	commanding officer				[sources]
Religion	Shia Islam				[sources]
Address	TEHRAN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Descriptions

(also HAMID THAJIL, ABU MUSTAFA AL-SHEBANI, HAMEID THAJEIL WAREIJ AL-ATTABI, MUSTAFA AL-SHEIBANI, HAMID AL-SHAYBANI, HAMID THAJEEL AL-SHEIBANI, ABU MUSTAFA AL-SHEIBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMID THAJIL, HAMEID THAJEIL WAREIJ AL-ATTABI, MUSTAFA AL-SHEIBANI, HAMID AL-SHAYBANI, HAMID THAJEEL AL-SHEIBANI, ABU MUSTAFA AL-SHAYBANI, ABU MUSTAFA AL-SHEIBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMID THAJIL, ABU MUSTAFA AL-SHEBANI, HAMEID THAJEIL WAREIJ AL-ATTABI, MUSTAFA AL-SHEIBANI, HAMID AL-SHAYBANI, HAMID THAJEEL AL-SHEIBANI, ABU MUSTAFA AL-SHAYBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMID THAJIL, ABU MUSTAFA AL-SHEBANI, MUSTAFA AL-SHEIBANI, HAMID AL-SHAYBANI, HAMID THAJEEL AL-SHEIBANI, ABU MUSTAFA AL-SHAYBANI, ABU MUSTAFA AL-SHEIBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMID THAJIL, ABU MUSTAFA AL-SHEBANI, HAMEID THAJEIL WAREIJ AL-ATTABI, MUSTAFA AL-SHEIBANI, HAMID THAJEEL AL-SHEIBANI, ABU MUSTAFA AL-SHAYBANI, ABU MUSTAFA AL-SHEIBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABU MUSTAFA AL-SHEBANI, HAMEID THAJEIL WAREIJ AL-ATTABI, MUSTAFA AL-SHEIBANI, HAMID AL-SHAYBANI, HAMID THAJEEL AL-SHEIBANI, ABU MUSTAFA AL-SHAYBANI, ABU MUSTAFA AL-SHEIBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMID THAJIL, ABU MUSTAFA AL-SHEBANI, HAMEID THAJEIL WAREIJ AL-ATTABI, MUSTAFA AL-SHEIBANI, HAMID AL-SHAYBANI, ABU MUSTAFA AL-SHAYBANI, ABU MUSTAFA AL-SHEIBANI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMID THAJIL, ABU MUSTAFA AL-SHEBANI, HAMEID THAJEIL WAREIJ AL-ATTABI, HAMID AL-SHAYBANI, HAMID THAJEEL AL-SHEIBANI, ABU MUSTAFA AL-SHAYBANI, ABU MUSTAFA AL-SHEIBANI)

— US SAM Procurement Exclusions, 2025-07-23

Smuggler, insurgent

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Tehran	Iran

Data sources

US SAM Procurement Exclusions105,492

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Wikidata Persons in Relevant Categories339,168

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata333,870

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r5jn · usgsa-s4mr3psn3 · usgsa-s4mr3psn0 · usgsa-s4mr3psn1 · usgsa-s4mr3r5jp · usgsa-s4mr3psn2 · tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8 · tw-shtc-c01f3fc34b2ca37950ca02818543ec7b7c4a7f26 · usgsa-s4mr3pswk · usgsa-s4mr3pswj · ofac-10485

For experts: raw data explorer

Factsheet Descriptions Data sources

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