# Abu Mustafa AL-SHEIBANI

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ;IR

## Why on the list

IRAQ3 - Unknown

## Aliases

- Abu Mustafa AL-SHAYBANI _(a.k.a.)_
- Abu Mustafa AL-SHEBANI _(a.k.a.)_
- Hameid Thajeil Wareij AL-ATTABI _(a.k.a.)_
- Hamid AL-SHAYBANI _(a.k.a.)_
- Hamid THAJIL _(a.k.a.)_
- Hamid Thajeel AL-SHEIBANI _(a.k.a.)_
- Mustafa AL-SHEIBANI _(a.k.a.)_

## Key facts

- **OFAC UID:** 62484863
- **Primary name:** Abu Mustafa AL-SHEIBANI
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ;IR
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=62484863

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 62484863. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/62484863. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Abu%20Mustafa%20AL-SHEIBANI) · CC0 1.0*