Person sanctions dossier

Abu Mustafa AL-SHEIBANI

Abu Mustafa AL-SHEIBANI is a Smuggler, insurgent. He serves as commanding officer. He is listed under international sanctions by OFAC, first designated in 2008.

Abu Mustafa AL-SHEIBANI is listed as person with 1 source listing across 1 authority.

Programs: IRAQ3.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 10485
• Identifiers: Secondary sanctions risk: Subject to Secondary Sanctions