Lists of sanctions
216.73.216.70
11.06.2025 23:29:56

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 SHIBL, Hajji
Full name/Name SHIBL, Hajji
Type Alias
Quality Weak
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

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 Pursuant to the Hizballah Financial Sanctions Regulations
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

Historical data

No records
Updated: 11.06.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.