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Screening Results

Sanctioned Entity Found

ALSHEIBANI Abu Mustafa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 06:03:42

Accuracy: 90

Information:

individual
IRAQ3
DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV