Abu Mustafa AL-SHEIBANI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10485	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10485

list version published 2026-07-30

Recorded name	Kind
Abu Mustafa AL-SHEIBANI	Primary name
Abu Mustafa AL-SHAYBANI	Alias
Abu Mustafa AL-SHEBANI	Alias
Hameid Thajeil Wareij AL-ATTABI	Alias
Hamid AL-SHAYBANI	Alias
Hamid THAJIL	Alias
Hamid Thajeel AL-SHEIBANI	Alias
Mustafa AL-SHEIBANI	Alias

Programmes

IRAQ3

Addresses recorded

Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAQ3"
  ]
}