Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-SHEIBANI, Abu Mustafa

● Active Sanction | Registry ID: 10485 | Last Updated: 2008-01-09

Sanctions Basis

Programs IRAQ3
Legal Authorities
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate circa 1959
Birthdate circa 1960
Citizenship Country Iran
Citizenship Country Iraq
Place of Birth Nasiriyah, Iraq

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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