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HAMID THAJEEL AL-SHEIBANI

Export controlled · Sanctioned entity
TypePerson[sources]
NameABU MUSTAFA AL-SHAYBANI · ABU MUSTAFA AL-SHEBANI · AL-SHEIBANI, Abu Mustafa · Abu Mustafa al-Sheibani · HAMEID THAJEIL WAREIJ AL-ATTABI · 7 more...[sources]
Other nameAL-ATTABI, Hameid Thajeil Wareij · AL-SHAYBANI, Abu Mustafa · AL-SHAYBANI, Hamid · AL-SHEBANI, Abu Mustafa · AL-SHEIBANI, Hamid Thajeel · 10 more...[sources]
Birth date · [sources]
Place of birthNasiriyah · Nasiriyah, Iraq[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIraq · Iran[sources]
First nameAbu Mustafa · Hameid Thajeil Wareij · Hamid · Hamid Thajeel · Mustafa[sources]
Last nameAL-ATTABI · AL-SHAYBANI · AL-SHEBANI · AL-SHEIBANI · THAJIL[sources]
Wikidata IDQ4670283[sources]
Positioncommanding officer[sources]
ReligionShia Islam[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(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,

(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,

(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,

(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,

(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,

(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,

(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,

Smuggler, insurgent

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

External databases

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

Wikidata350,123

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

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r5jn · usgsa-s4mr3pswk · usgsa-s4mr3psn3 · tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8 · usgsa-s4mr3psn2 · ofac-10485 · NK-9EGoESGXJqwJxnpt7vs8GD · usgsa-s4mr3psn0 · tw-shtc-c01f3fc34b2ca37950ca02818543ec7b7c4a7f26 · usgsa-s4mr3r5jp · usgsa-s4mr3pswj · usgsa-s4mr3psn1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting