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Generate a timestamped, audit-ready compliance report for AL-ZAYDI, Shibl Muhsin 'Ubayd, including a verification QR code and the official OFAC source reference.

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AL-ZAYDI, Shibl Muhsin 'Ubayd has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-ZAYDI, Shibl Muhsin 'Ubayd

Individual Specially Designated Global Terrorist IFSR IRGC Block
Added/Updated: November 13, 2018
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Expand a section below to see the full record for AL-ZAYDI, Shibl Muhsin 'Ubayd.

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
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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.