Statements: HAMID THAJEEL AL-SHEIBANI

Canonical ID: Q4670283 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-10485
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr3r5jp
LegalEntity:addressTehran Irantw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
Person:addressEntityaddr-3efc2007beb5129f754a831c674360993dc987a5engus_ofac_sdnofac-10485
LegalEntity:aliasAL-SHEIBANI, Mustafatw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
LegalEntity:aliasAL-ATTABI, Hameid Thajeil Wareijtw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
LegalEntity:aliasAL-SHAYBANI, Abu Mustafatw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
LegalEntity:aliasTHAJIL, Hamidtw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
LegalEntity:aliasAL-SHAYBANI, Hamidtw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
Person:aliasAbu Mustafa AL-SHEBANIengus_ofac_sdnofac-10485
Person:aliasHamid Thajeel AL-SHEIBANIengus_ofac_sdnofac-10485
Person:aliasHameid Thajeil Wareij AL-ATTABIengus_ofac_sdnofac-10485
Person:aliasHamid AL-SHAYBANIengus_ofac_sdnofac-10485
Person:aliasAbu Mustafa AL-SHAYBANIengus_ofac_sdnofac-10485
Person:aliasHamid THAJILengus_ofac_sdnofac-10485
Person:aliasMustafa AL-SHEIBANIengus_ofac_sdnofac-10485
LegalEntity:aliasAL-SHEIBANI, Hamid Thajeeltw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
Person:aliasحامد الشيبانيarawikidataQ4670283
LegalEntity:aliasAL-SHEBANI, Abu Mustafatw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
Person:birthDate1960engus_ofac_sdnofac-10485
Person:birthDate1959wikidataQ4670283
Person:birthDate1959engus_ofac_sdnofac-10485
Person:birthPlaceNasiriyahengwikidataQ4670283
Person:birthPlaceNasiriyah, Iraqengus_ofac_sdnofac-10485
Person:citizenshipiqwikidataQ4670283
Person:citizenshipiqengus_ofac_sdnofac-10485
Person:citizenshipirengus_ofac_sdnofac-10485
Person:citizenshipirwikidataQ4670283
LegalEntity:countryirtw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
Person:countryirengus_ofac_sdnofac-10485
Person:countryirengus_sam_exclusionsusgsa-s4mr3r5jp
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3r5jp
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3psn3
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3pswk
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3psn0
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3pswj
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3psn2
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3psn1
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3r5jn
Person:firstNameHAMEID THAJEIL WAREIJengus_sam_exclusionsusgsa-s4mr3psn2
Person:firstNameHAMIDengus_sam_exclusionsusgsa-s4mr3pswj
Person:firstNameHAMIDengus_sam_exclusionsusgsa-s4mr3psn0
Person:firstNameHAMID THAJEELengus_sam_exclusionsusgsa-s4mr3pswk
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mr3psn3
Person:firstNameAbu Mustafaengus_ofac_sdnofac-10485
Person:firstNameABU MUSTAFAengus_sam_exclusionsusgsa-s4mr3r5jp
Person:firstNameHamidengus_ofac_sdnofac-10485
Person:firstNameABU MUSTAFAengus_sam_exclusionsusgsa-s4mr3psn1
Person:firstNameHamid Thajeelengus_ofac_sdnofac-10485
Person:firstNameABU MUSTAFAengus_sam_exclusionsusgsa-s4mr3r5jn
Person:firstNameHameid Thajeil Wareijengus_ofac_sdnofac-10485
Person:firstNameMustafaengus_ofac_sdnofac-10485
Person:gendermaleengwikidataQ4670283
Person:id2f3db8c0dc28dc41dfddc3b844e5db3ced875f19engus_sam_exclusionsusgsa-s4mr3psn3
Person:id08f7d079b2523d1c41d8a382df7387a8ae841e28engus_ofac_sdnofac-10485
Person:id6aa54c114fda4ceb14e161e7c8e5659484b8cee1us_trade_cslofac-10485
LegalEntity:idbfd3981f9b4e381fbe3028cbd25c8303f98c7acetw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
Person:id27e48bb1f5873109910073d8e4372ba5c31d253ewikidataQ4670283
Person:id38d51cc845e7104ed9d1cb7e4da7ac589e94c75fengus_sam_exclusionsusgsa-s4mr3r5jn
Person:id7d7bb1f3b16a257b3949d623a57c6dc7316f0444engus_sam_exclusionsusgsa-s4mr3psn1
Person:idfd49f16f86fd20cbe62a68f6112e729630620a08engus_sam_exclusionsusgsa-s4mr3r5jp
Person:idb30e309582cfd2cbfa29c33caf2b1633a9227ca0engus_sam_exclusionsusgsa-s4mr3psn2
Person:idb17c8333c06c0135a2cd7b4c558d711587384646engus_sam_exclusionsusgsa-s4mr3pswj
Person:id759d8e024d6e91aca2abb906040650c14809a383engus_sam_exclusionsusgsa-s4mr3psn0
Person:id83ad46a1cf409944a909d3ef7a2d27f2886947aaengus_sam_exclusionsusgsa-s4mr3pswk
Person:lastNameAL-ATTABIengus_ofac_sdnofac-10485
Person:lastNameAL-SHAYBANIengus_sam_exclusionsusgsa-s4mr3pswj
Person:lastNameAL-SHEIBANIengus_sam_exclusionsusgsa-s4mr3psn3
Person:lastNameAL-SHEBANIengus_sam_exclusionsusgsa-s4mr3psn1
Person:lastNameAL-SHEIBANIengus_sam_exclusionsusgsa-s4mr3pswk
Person:lastNameAL-SHEIBANIengus_sam_exclusionsusgsa-s4mr3r5jp
Person:lastNameAL-SHAYBANIengus_ofac_sdnofac-10485
Person:lastNameAL-SHAYBANIengus_sam_exclusionsusgsa-s4mr3r5jn
Person:lastNameTHAJILengus_ofac_sdnofac-10485
Person:lastNameAL-ATTABIengus_sam_exclusionsusgsa-s4mr3psn2
Person:lastNameAL-SHEBANIengus_ofac_sdnofac-10485
Person:lastNameTHAJILengus_sam_exclusionsusgsa-s4mr3psn0
Person:lastNameAL-SHEIBANIengus_ofac_sdnofac-10485
Person:nameABU MUSTAFA AL-SHAYBANIengus_sam_exclusionsusgsa-s4mr3r5jn
Person:nameABU MUSTAFA AL-SHEIBANIengus_sam_exclusionsusgsa-s4mr3r5jp
Person:nameMUSTAFA AL-SHEIBANIengus_sam_exclusionsusgsa-s4mr3psn3
LegalEntity:nameAL-SHEIBANI, Abu Mustafatw_shtctw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8
Person:nameHAMID AL-SHAYBANIengus_sam_exclusionsusgsa-s4mr3pswj
Person:nameHAMID THAJILengus_sam_exclusionsusgsa-s4mr3psn0
Person:nameAbu Mustafa AL-SHEIBANIengus_ofac_sdnofac-10485
Person:nameАбу Мустафа аль-ШэйбаніbelwikidataQ4670283
Person:nameAL-SHEIBANI, Abu Mustafaus_trade_cslofac-10485
Person:nameABU MUSTAFA AL-SHEBANIengus_sam_exclusionsusgsa-s4mr3psn1
Person:nameأبو مصطفى الشيبانيarawikidataQ4670283
Person:nameAbu Mustafa al-SheibaninldwikidataQ4670283
Person:nameHAMID THAJEEL AL-SHEIBANIengus_sam_exclusionsusgsa-s4mr3pswk
Person:nameأبو مصطفى الشيبانیfaswikidataQ4670283
Person:nameHAMEID THAJEIL WAREIJ AL-ATTABIengus_sam_exclusionsusgsa-s4mr3psn2
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3psn2
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3psn1
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3r5jp
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3psn3
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3pswj
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3psn0
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3pswk
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