SDN list · entry 10485
AL-SHEIBANI Abu Mustafa
Yes. AL-SHEIBANI Abu Mustafa is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10485, added on January 9, 2008. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ3 |
| Type | individual |
| Added to the list | January 9, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-ATTABI Hameid Thajeil Wareij | A.K.A. | strong |
| AL-SHAYBANI Abu Mustafa | A.K.A. | strong |
| AL-SHAYBANI Hamid | A.K.A. | strong |
| AL-SHEIBANI Mustafa | A.K.A. | strong |
| AL-SHEIBANI Hamid Thajeel | A.K.A. | strong |
| THAJIL Hamid | A.K.A. | strong |
| AL-SHEBANI Abu Mustafa | A.K.A. | strong |
| AL-SHEIBANI Abu Mustafa | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1959 to December 31, 1959January 1, 1960 to December 31, 1960 |
|---|---|
| Place of birth | Nasiriyah, Iraq |
| Citizenship | IraqIran |
| Address | Tehran, Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Unknown