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:addressEntity`	`addr-83dc9cf09e64222473197adf22cf43f6806b2fd9`		us_ofac_sdn	`ofac-10485`	2026-01-26
`Person:alias`	Abu Mustafa AL-SHAYBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:alias`	Hamid AL-SHAYBANI	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
`Person:alias`	Hameid Thajeil Wareij AL-ATTABI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`LegalEntity:alias`	THAJIL, Hamid		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`LegalEntity:alias`	AL-ATTABI, Hameid Thajeil Wareij		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`LegalEntity:alias`	AL-SHEIBANI, Mustafa		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`LegalEntity:alias`	AL-SHEBANI, 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-SHEIBANI, Hamid Thajeel		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`Person:alias`	حامد الشيباني	ara	wikidata	`Q4670283`	2024-04-11
`Person:alias`	Mustafa AL-SHEIBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:alias`	Hamid Thajeel AL-SHEIBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:alias`	Abu Mustafa AL-SHEBANI	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`	iq		us_ofac_sdn	`ofac-10485`	2024-11-13
`Person:citizenship`	ir		us_ofac_sdn	`ofac-10485`	2024-11-13
`Person:citizenship`	ir		wd_categories	`Q4670283`	2025-11-10
`Person:citizenship`	iq		wikidata	`Q4670283`	2024-11-19
`Person:citizenship`	iq		wd_categories	`Q4670283`	2025-11-10
`Person:citizenship`	ir		wikidata	`Q4670283`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-cea2f5732aa69a34275fdac1755d5c18615b52a0`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-3e896cc9f74f6677e9555d19b319b596f9588ead`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-c06b584f3573bd0dbd8f5ef21dd13f3b4ca22b4d`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-b3ca717290dcc385874a68fbb5d60a6ddbe6f2fe`	2026-03-30
`Person:country`	ir		us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-7d771e23375ff1404e5bc40d9ec77d5fb2d65ca9`	2026-03-30
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-0ce18e9ba86aec3398338bf7d3233a7aabb9d799`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-c54f2015fd66543414a3b7bf77b6bfcfd1304c60`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-cea2f5732aa69a34275fdac1755d5c18615b52a0`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-0ce18e9ba86aec3398338bf7d3233a7aabb9d799`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c06b584f3573bd0dbd8f5ef21dd13f3b4ca22b4d`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-7d771e23375ff1404e5bc40d9ec77d5fb2d65ca9`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c54f2015fd66543414a3b7bf77b6bfcfd1304c60`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-3e896cc9f74f6677e9555d19b319b596f9588ead`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-b3ca717290dcc385874a68fbb5d60a6ddbe6f2fe`	2026-03-30
`Person:firstName`	Hamid	eng	us_sam_exclusions	`usgsa-3e896cc9f74f6677e9555d19b319b596f9588ead`	2026-03-30
`Person:firstName`	Hameid Thajeil Wareij	eng	us_sam_exclusions	`usgsa-c06b584f3573bd0dbd8f5ef21dd13f3b4ca22b4d`	2026-03-30
`Person:firstName`	Mustafa	eng	us_sam_exclusions	`usgsa-b3ca717290dcc385874a68fbb5d60a6ddbe6f2fe`	2026-03-30
`Person:firstName`	Hamid Thajeel	eng	us_sam_exclusions	`usgsa-c54f2015fd66543414a3b7bf77b6bfcfd1304c60`	2026-03-30
`Person:firstName`	Hameid Thajeil Wareij	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:firstName`	Hamid	eng	us_sam_exclusions	`usgsa-7d771e23375ff1404e5bc40d9ec77d5fb2d65ca9`	2026-03-30
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:firstName`	Abu Mustafa	eng	us_sam_exclusions	`usgsa-0ce18e9ba86aec3398338bf7d3233a7aabb9d799`	2026-03-30
`Person:firstName`	Abu Mustafa	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:firstName`	Hamid	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-cea2f5732aa69a34275fdac1755d5c18615b52a0`	2026-03-30
`Person:gender`	male		wikidata	`Q4670283`	2023-07-18
`LegalEntity:id`	bfd3981f9b4e381fbe3028cbd25c8303f98c7ace		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`Person:id`	6aa54c114fda4ceb14e161e7c8e5659484b8cee1		us_trade_csl	`ofac-10485`	2026-01-06
`Person:id`	92949448f0107ae6d7e5c7777c5248f80e6165b0		us_sam_exclusions	`usgsa-3e896cc9f74f6677e9555d19b319b596f9588ead`	2026-04-27
`Person:id`	85909fc5d6cab358c1d6fe1a1870e8dbeb8b2105		us_sam_exclusions	`usgsa-cea2f5732aa69a34275fdac1755d5c18615b52a0`	2026-04-27
`Person:id`	5280ba407540ea3ec3c8622ba41aadc600178a26		us_ofac_sdn	`ofac-10485`	2026-01-26
`Person:id`	2ca8779e85a658c1b0241cc53abf079ee4702a72		us_sam_exclusions	`usgsa-0ce18e9ba86aec3398338bf7d3233a7aabb9d799`	2026-04-27
`Person:id`	b6fa401848d1a845d6144cb488a262c236eb9f6e		us_sam_exclusions	`usgsa-c54f2015fd66543414a3b7bf77b6bfcfd1304c60`	2026-04-27
`Person:id`	020f218e9486245c39a7349f3f9ef805999da18e		wd_categories	`Q4670283`	2026-01-07
`Person:id`	f411695ebaaef2903224a0a288ddd4ef367407f8		us_sam_exclusions	`usgsa-7d771e23375ff1404e5bc40d9ec77d5fb2d65ca9`	2026-04-27
`Person:id`	85bc1009971f0bd583005f3a5f820fd8e6ec846c		wikidata	`Q4670283`	2026-04-04
`Person:id`	b379d08bea3c2093f2bc4ceaa76fc68c950cd940		us_sam_exclusions	`usgsa-c06b584f3573bd0dbd8f5ef21dd13f3b4ca22b4d`	2026-04-27
`Person:id`	e2026dd23772339b761b0b148ead418c0c30c0a3		us_sam_exclusions	`usgsa-b3ca717290dcc385874a68fbb5d60a6ddbe6f2fe`	2026-04-27
`Person:lastName`	THAJIL	eng	us_sam_exclusions	`usgsa-3e896cc9f74f6677e9555d19b319b596f9588ead`	2026-03-30
`Person:lastName`	THAJIL	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-SHEBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:lastName`	AL-ATTABI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:lastName`	AL-SHAYBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:lastName`	AL-SHEIBANI	eng	us_sam_exclusions	`usgsa-c54f2015fd66543414a3b7bf77b6bfcfd1304c60`	2026-03-30
`Person:lastName`	AL-SHAYBANI	eng	us_sam_exclusions	`usgsa-7d771e23375ff1404e5bc40d9ec77d5fb2d65ca9`	2026-03-30
`Person:lastName`	AL-SHEIBANI	eng	us_sam_exclusions	`usgsa-b3ca717290dcc385874a68fbb5d60a6ddbe6f2fe`	2026-03-30
`Person:lastName`	AL-ATTABI	eng	us_sam_exclusions	`usgsa-c06b584f3573bd0dbd8f5ef21dd13f3b4ca22b4d`	2026-03-30
`Person:lastName`	AL-SHEBANI	eng	us_sam_exclusions	`usgsa-0ce18e9ba86aec3398338bf7d3233a7aabb9d799`	2026-03-30
`Person:lastName`	AL-SHAYBANI	eng	us_sam_exclusions	`usgsa-cea2f5732aa69a34275fdac1755d5c18615b52a0`	2026-03-30
`Person:name`	Abu Mustafa AL-SHEBANI	eng	us_sam_exclusions	`usgsa-0ce18e9ba86aec3398338bf7d3233a7aabb9d799`	2026-03-30
`Person:name`	Abu Mustafa al-Sheibani	eng	wikidata	`Q4670283`	2023-07-18
`Person:name`	AL-SHEIBANI, Abu Mustafa		us_trade_csl	`ofac-10485`	2024-05-07
`Person:name`	Abu Mustafa AL-SHAYBANI	eng	us_sam_exclusions	`usgsa-cea2f5732aa69a34275fdac1755d5c18615b52a0`	2026-03-30
`Person:name`	أبو مصطفى الشيباني	ara	wikidata	`Q4670283`	2024-04-11
`Person:name`	Abu Mustafa al-Sheibani	eng	wd_categories	`Q4670283`	2025-11-10
`Person:name`	Mustafa AL-SHEIBANI	eng	us_sam_exclusions	`usgsa-b3ca717290dcc385874a68fbb5d60a6ddbe6f2fe`	2026-03-30
`Person:name`	Abu Mustafa AL-SHEIBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:name`	Hameid Thajeil Wareij AL-ATTABI	eng	us_sam_exclusions	`usgsa-c06b584f3573bd0dbd8f5ef21dd13f3b4ca22b4d`	2026-03-30
`Person:name`	Hamid AL-SHAYBANI	eng	us_sam_exclusions	`usgsa-7d771e23375ff1404e5bc40d9ec77d5fb2d65ca9`	2026-03-30
`Person:name`	Hamid Thajeel AL-SHEIBANI	eng	us_sam_exclusions	`usgsa-c54f2015fd66543414a3b7bf77b6bfcfd1304c60`	2026-03-30
`LegalEntity:name`	AL-SHEIBANI, Abu Mustafa		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09
`Person:name`	Абу Мустафа аль-Шэйбані	bel	wikidata	`Q4670283`	2024-01-31
`Person:name`	Абу Мустафа ел Шејбани	srp	wikidata	`Q4670283`	2026-03-09
`Person:name`	Hamid THAJIL	eng	us_sam_exclusions	`usgsa-3e896cc9f74f6677e9555d19b319b596f9588ead`	2026-03-30
`Person:name`	أبو مصطفى الشيبانی	fas	wikidata	`Q4670283`	2025-07-31
`Person:notes`	Smuggler, insurgent	eng	wikidata	`Q4670283`	2023-07-18

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