Hameid Thajeil Wareij Al-Attabi

Sanctioned

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Last update: 11/06/2026

Name: Hameid Thajeil Wareij Al-Attabi

Birth: 1959, 1960 IRQ

Person type: label.person_type.P

Other names: Abu Mustafa Al-Sheibani, 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

Aliases: Al-Shebani, Al-Attabi, Al-Shaybani, Al-Sheibani, Thajil

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Sanctions

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[OFAC.IRAQ3] - Iraq-Related Sanctions	Program IRAQ3

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Frequently Asked Questions

1. Does Hameid Thajeil Wareij Al-Attabi have any sanctions?

Yes, Hameid Thajeil Wareij Al-Attabi is sanctioned by:

2. Can I receive AML sanctions alerts on Hameid Thajeil Wareij Al-Attabi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hameid Thajeil Wareij Al-Attabi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.