Last Updated: January 19, 2026
Abu Mustafa AL-SHEIBANI
Aliases
Hameid Thajeil Wareij AL-ATTABI; Abu Mustafa AL-SHAYBANI; Hamid AL-SHAYBANI; Mustafa AL-SHEIBANI; Hamid Thajeel AL-SHEIBANI; Hamid THAJIL; Abu Mustafa AL-SHEBANI
DoB
circa 1959; circa 1960
Address
Tehran, Iran
Official reason
Iran-based Abu Mustafa Al-Sheibani leads a network of Shia extremists that commit and provide logistical and material support for acts of violence that threaten the peace and stability of Iraq and the Government of Iraq.
Other Information
https://home.treasury.gov/news/press-releases/hp759
Date of listing
2008-01-09
Program information
Authority
US
Program
Executive Order 13438 of July 17, 2007 Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq
Regime
OFAC country specific
Target State
Iraq
Measures
Blocking Property
Official Information
In response to Iraq’s invasion of Kuwait on August 2, 1990, the United States imposed comprehensive sanctions, including a trade embargo against Iraq and a freeze of the assets of the then-Iraqi government, which were implemented in the Iraqi Sanctions Regulations, 31 C.F.R. part 575. Over the years, a series of Executive orders adjusted the sancti...
Additional Details
SDN
Program URL