Lists of sanctions
18.216.21.235
01.05.2025 19:37:35

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. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.