AL-ZAYDI, Shibl Muhsin 'Ubayd
A timestamped, audit-ready report on AL-ZAYDI, Shibl Muhsin 'Ubayd: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-ZAYDI, Shibl Muhsin 'Ubayd has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Hajji SHIBL A.K.A.
- Shebl AL ZAIDI A.K.A.
- Shibl AL ZAIDI A.K.A.
- Shibl Muhsin Ubayd AL-ZADI A.K.A.
- Hajji Shibl Muhsin AL-ZAYDI A.K.A.
- Ja'far Salih MAHDI A.K.A.
Known Addresses 1
- Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 13, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 28 Oct 1968
- Place of Birth: Baghdad, Iraq
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Providing support to: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.