Statements: HAMID THAJEEL 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
`Person:addressEntity`	`addr-3efc2007beb5129f754a831c674360993dc987a5`	eng	us_ofac_sdn	`ofac-10485`	2023-11-02
`Person:alias`	Abu Mustafa AL-SHEBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:alias`	Hameid Thajeil Wareij AL-ATTABI	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-SHAYBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:alias`	Hamid THAJIL	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 AL-SHAYBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:birthDate`	1959	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:birthPlace`	Nasiriyah, Iraq	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:citizenship`	iq	eng	us_ofac_sdn	`ofac-10485`	2024-11-13
`Person:citizenship`	ir	eng	us_ofac_sdn	`ofac-10485`	2024-11-13
`Person:country`	ir	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`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`	Abu 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`	Hamid	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:id`	08f7d079b2523d1c41d8a382df7387a8ae841e28	eng	us_ofac_sdn	`ofac-10485`	2025-06-02
`Person:lastName`	AL-SHEBANI	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_ofac_sdn	`ofac-10485`	2023-04-20
`Person:lastName`	THAJIL	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:lastName`	AL-ATTABI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:name`	Abu Mustafa AL-SHEIBANI	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-10485`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10485	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10485`	2023-04-20

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