Shibl Muhsin 'Ubayd AL-ZAYDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-ZAYDI |
|---|---|
| First name/Name | Shibl Muhsin 'Ubayd |
| Full name/Name | Shibl Muhsin 'Ubayd AL-ZAYDI |
| Type | Name |
| Last name/Name | AL ZAIDI |
|---|---|
| First name/Name | Shebl |
| Full name/Name | Shebl AL ZAIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL ZAIDI |
|---|---|
| First name/Name | Shibl |
| Full name/Name | Shibl AL ZAIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZADI |
|---|---|
| First name/Name | Shibl Muhsin Ubayd |
| Full name/Name | Shibl Muhsin Ubayd AL-ZADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZAYDI |
|---|---|
| First name/Name | Hajji Shibl Muhsin |
| Full name/Name | Hajji Shibl Muhsin AL-ZAYDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHDI |
|---|---|
| First name/Name | Ja'far Salih |
| Full name/Name | Ja'far Salih MAHDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHIBL, Hajji |
|---|---|
| Full name/Name | SHIBL, Hajji |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 01.05.2025. 22:15
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