Statements: Abu Mustafa al-Sheibani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-10485`	2023-11-17
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr3r5jp`	2025-12-29
`Person:addressEntity`	`addr-83dc9cf09e64222473197adf22cf43f6806b2fd9`		us_ofac_sdn	`ofac-10485`	2026-01-26
`Person:alias`	Hameid Thajeil Wareij AL-ATTABI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:alias`	Mustafa AL-SHEIBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:alias`	Hamid THAJIL	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`LegalEntity:alias`	AL-SHAYBANI, Abu Mustafa		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`LegalEntity:alias`	AL-SHAYBANI, Hamid		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`LegalEntity:alias`	AL-ATTABI, Hameid Thajeil Wareij		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`Person:alias`	Abu Mustafa AL-SHEBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`LegalEntity:alias`	AL-SHEIBANI, Mustafa		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`Person:alias`	Hamid Thajeel AL-SHEIBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:alias`	Abu Mustafa AL-SHAYBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`LegalEntity:alias`	AL-SHEIBANI, Hamid Thajeel		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`LegalEntity:alias`	AL-SHEBANI, Abu Mustafa		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`LegalEntity:alias`	THAJIL, Hamid		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`Person:alias`	حامد الشيباني	ara	wikidata	`Q4670283`	2024-04-11
`Person:alias`	Hamid AL-SHAYBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:birthDate`	1959		us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:birthDate`	1959		wd_categories	`Q4670283`	2025-12-09
`Person:birthDate`	1959		wikidata	`Q4670283`	2025-12-11
`Person:birthDate`	1960		us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:birthPlace`	Nasiriyah	eng	wikidata	`Q4670283`	2024-02-01
`Person:birthPlace`	Nasiriyah, Iraq	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:citizenship`	ir		wd_categories	`Q4670283`	2025-11-10
`Person:citizenship`	iq		wikidata	`Q4670283`	2024-11-19
`Person:citizenship`	ir		wikidata	`Q4670283`	2024-11-19
`Person:citizenship`	iq		us_ofac_sdn	`ofac-10485`	2024-11-13
`Person:citizenship`	ir		us_ofac_sdn	`ofac-10485`	2024-11-13
`Person:citizenship`	iq		wd_categories	`Q4670283`	2025-11-10
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3psn3`	2025-12-29
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3psn1`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5jn`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pswj`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3psn2`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3psn0`	2025-12-29
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr3r5jp`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pswk`	2025-12-29
`Person:createdAt`	2008-01-09		us_sam_exclusions	`usgsa-s4mr3r5jn`	2024-06-14
`Person:createdAt`	2008-01-09		us_sam_exclusions	`usgsa-s4mr3psn3`	2024-06-14
`Person:createdAt`	2008-01-09		us_sam_exclusions	`usgsa-s4mr3r5jp`	2024-06-14
`Person:createdAt`	2008-01-09		us_sam_exclusions	`usgsa-s4mr3pswk`	2024-06-14
`Person:createdAt`	2008-01-09		us_sam_exclusions	`usgsa-s4mr3pswj`	2024-06-14
`Person:createdAt`	2008-01-09		us_sam_exclusions	`usgsa-s4mr3psn2`	2024-06-14
`Person:createdAt`	2008-01-09		us_sam_exclusions	`usgsa-s4mr3psn0`	2024-06-14
`Person:createdAt`	2008-01-09		us_sam_exclusions	`usgsa-s4mr3psn1`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3psn3`	2024-06-14
`Person:firstName`	HAMID THAJEEL	eng	us_sam_exclusions	`usgsa-s4mr3pswk`	2024-06-14
`Person:firstName`	HAMEID THAJEIL WAREIJ	eng	us_sam_exclusions	`usgsa-s4mr3psn2`	2024-06-14
`Person:firstName`	ABU MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3r5jn`	2024-06-14
`Person:firstName`	ABU MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3psn1`	2024-06-14
`Person:firstName`	HAMID	eng	us_sam_exclusions	`usgsa-s4mr3pswj`	2024-06-14
`Person:firstName`	Hameid Thajeil Wareij	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:firstName`	Hamid Thajeel	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:firstName`	ABU MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3r5jp`	2024-06-14
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:firstName`	Abu Mustafa	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:firstName`	HAMID	eng	us_sam_exclusions	`usgsa-s4mr3psn0`	2024-06-14
`Person:gender`	male		wikidata	`Q4670283`	2023-07-18
`LegalEntity:id`	bfd3981f9b4e381fbe3028cbd25c8303f98c7ace		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`Person:id`	352b46fb7cc54ba10ad49feee7697e1deb2adeca		us_sam_exclusions	`usgsa-s4mr3r5jn`	2026-01-06
`Person:id`	b043cad3298815f7d21d4399b083999502cc5cad		us_sam_exclusions	`usgsa-s4mr3psn1`	2026-01-06
`Person:id`	c04b379c294f5678ea314c30bc827dee3d2cdbb2		us_sam_exclusions	`usgsa-s4mr3r5jp`	2026-01-06
`Person:id`	5280ba407540ea3ec3c8622ba41aadc600178a26		us_ofac_sdn	`ofac-10485`	2026-01-26
`Person:id`	29c06521d0c4f604ddb218cc17adcc1ce7e5ecc0		us_sam_exclusions	`usgsa-s4mr3psn2`	2026-01-06
`Person:id`	f28f64db61f405cfb3f24820329a58ba0efdc153		us_sam_exclusions	`usgsa-s4mr3pswj`	2026-01-06
`Person:id`	5ea9030d4fa305678f4d6ae36dba78cc5df6ca8f		us_sam_exclusions	`usgsa-s4mr3psn0`	2026-01-06
`Person:id`	7e5de9b8d3cb57c4be6c1a9b438ec3ca4bc98982		us_sam_exclusions	`usgsa-s4mr3pswk`	2026-01-06
`Person:id`	bfe0fe24eaa1f8fd52647832d077d271173c68b5		wikidata	`Q4670283`	2026-01-06
`Person:id`	959c41d8ebcc0fc619f3fba7c37eca0b728e2495		us_sam_exclusions	`usgsa-s4mr3psn3`	2026-01-06
`Person:id`	6aa54c114fda4ceb14e161e7c8e5659484b8cee1		us_trade_csl	`ofac-10485`	2026-01-06
`Person:id`	020f218e9486245c39a7349f3f9ef805999da18e		wd_categories	`Q4670283`	2026-01-07
`Person:lastName`	AL-SHEIBANI	eng	us_sam_exclusions	`usgsa-s4mr3r5jp`	2024-06-14
`Person:lastName`	THAJIL	eng	us_sam_exclusions	`usgsa-s4mr3psn0`	2024-06-14
`Person:lastName`	AL-SHEBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:lastName`	AL-SHEIBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:lastName`	AL-ATTABI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:lastName`	THAJIL	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:lastName`	AL-SHAYBANI	eng	us_sam_exclusions	`usgsa-s4mr3pswj`	2024-06-14
`Person:lastName`	AL-SHEBANI	eng	us_sam_exclusions	`usgsa-s4mr3psn1`	2024-06-14
`Person:lastName`	AL-SHEIBANI	eng	us_sam_exclusions	`usgsa-s4mr3pswk`	2024-06-14
`Person:lastName`	AL-SHEIBANI	eng	us_sam_exclusions	`usgsa-s4mr3psn3`	2024-06-14
`Person:lastName`	AL-SHAYBANI	eng	us_sam_exclusions	`usgsa-s4mr3r5jn`	2024-06-14
`Person:lastName`	AL-SHAYBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:lastName`	AL-ATTABI	eng	us_sam_exclusions	`usgsa-s4mr3psn2`	2024-06-14
`Person:name`	أبو مصطفى الشيبانی	fas	wikidata	`Q4670283`	2025-07-31
`Person:name`	HAMID THAJEEL AL-SHEIBANI	eng	us_sam_exclusions	`usgsa-s4mr3pswk`	2024-06-14
`Person:name`	HAMEID THAJEIL WAREIJ AL-ATTABI	eng	us_sam_exclusions	`usgsa-s4mr3psn2`	2024-06-14
`Person:name`	Abu Mustafa al-Sheibani	eng	wikidata	`Q4670283`	2023-07-18
`Person:name`	أبو مصطفى الشيباني	ara	wikidata	`Q4670283`	2024-04-11
`Person:name`	Абу Мустафа аль-Шэйбані	bel	wikidata	`Q4670283`	2024-01-31
`Person:name`	Abu Mustafa AL-SHEIBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:name`	ABU MUSTAFA AL-SHAYBANI	eng	us_sam_exclusions	`usgsa-s4mr3r5jn`	2024-06-14
`Person:name`	MUSTAFA AL-SHEIBANI	eng	us_sam_exclusions	`usgsa-s4mr3psn3`	2024-06-14
`Person:name`	AL-SHEIBANI, Abu Mustafa		us_trade_csl	`ofac-10485`	2024-05-07
`Person:name`	ABU MUSTAFA AL-SHEIBANI	eng	us_sam_exclusions	`usgsa-s4mr3r5jp`	2024-06-14

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