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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MUSTAFA AL-SHAYBANI · ABU MUSTAFA AL-SHEBANI · ABU MUSTAFA AL-SHEIBANI · AL-SHEIBANI, Abu Mustafa · Abu Mustafa AL-SHEIBANI · | [sources] | |||
| Other name | ABU MUSTAFA AL-SHAYBANI · ABU MUSTAFA AL-SHEBANI · ABU MUSTAFA AL-SHEIBANI · Abu Mustafa AL-SHAYBANI · Abu Mustafa AL-SHEBANI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Nasiriyah · Nasiriyah, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iraq · Iran | [sources] | |||
| First name | ABU MUSTAFA · Abu Mustafa · HAMEID THAJEIL WAREIJ · HAMID · HAMID THAJEEL · | [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, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Smuggler, insurgent
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3pswj · usgsa-s4mr3r5jp · usgsa-s4mr3psn1 · usgsa-s4mr3pswk · usgsa-s4mr3r5jn · usgsa-s4mr3psn3 · usgsa-s4mr3psn2 · ofac-10485 · NK-9EGoESGXJqwJxnpt7vs8GD · usgsa-s4mr3psn0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||