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Sanctions
Database freshness: 2026-08-14
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AA
AL-SHEIBANI Abu Mustafa
Sanctioned
AL-ATTABI Hameid Thajeil Wareij
Type
person
Subtype
Country
Iran
Date of birth
1959-01-01; 1959-12-31; 1960-01-01; 1960-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10485
Asset freeze
2008-01-09
active
Source
Legal bases
United States
Unknown
Source
