AL-SHEIBANI, Abu Mustafa — OFAC Sanctioned (IRAQ3, individual)
AL-SHEIBANI, Abu Mustafa — OFAC Sanctioned (IRAQ3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-SHEIBANI, Abu Mustafa; Type: individual; Sanctions program: IRAQ3.
| Name | AL-SHEIBANI, Abu Mustafa |
|---|---|
| Type | individual |
| Sanctions program | IRAQ3 |
| Remarks | DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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