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:firstName`	HAMEID THAJEIL WAREIJ	eng	us_sam_exclusions	`usgsa-s4mr3psn2`	2024-06-14
`Person:firstName`	HAMID	eng	us_sam_exclusions	`usgsa-s4mr3pswj`	2024-06-14
`Person:firstName`	HAMID	eng	us_sam_exclusions	`usgsa-s4mr3psn0`	2024-06-14
`Person:firstName`	HAMID THAJEEL	eng	us_sam_exclusions	`usgsa-s4mr3pswk`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3psn3`	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`	ABU MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3r5jp`	2024-06-14
`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`	Mustafa	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`	Hamid	eng	us_ofac_sdn	`ofac-10485`	2023-04-20