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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ZAYDI, Shibl Muhsin 'Ubayd · HAJJI SHIBL MUHSIN AL-ZAYDI · JA'FAR SALIH MAHDI · SHEBL AL ZAIDI · SHIBL AL ZAIDI · | [sources] | |||
| Other name | AL ZAIDI, Shebl · AL ZAIDI, Shibl · AL-ZADI, Shibl Muhsin Ubayd · AL-ZAYDI, Hajji Shibl Muhsin · Hajji Shibl Muhsin al-Zaydi · | [sources] | |||
| Weak alias | Hajji Shibl | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Hajji Shibl Muhsin · JA'FAR SALIH · Ja'far · SHIBL MUHSIN 'UBAYD · SHIBL MUHSIN UBAYD · | [sources] | |||
| Last name | Al Zaidi · Al-Zadi · Al-Zaydi · Mahdi | [sources] | |||
| Middle name | 'Ubayd · Salih · Ubayd | [sources] | |||
| Unique Entity ID | U6EUT5QDVU35 | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHIBL MUHSIN 'UBAYD AL-ZAYDI)
(also SHIBL MUHSIN 'UBAYD AL-ZAYDI)
(also SHIBL MUHSIN 'UBAYD AL-ZAYDI)
(also SHIBL MUHSIN 'UBAYD AL-ZAYDI)
(also SHEBL AL ZAIDI, SHIBL AL ZAIDI, SHIBL MUHSIN UBAYD AL-ZADI, HAJJI SHIBL MUHSIN AL-ZAYDI, JA'FAR SALIH MAHDI)
(also SHIBL MUHSIN 'UBAYD AL-ZAYDI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr79dfw · usgsa-s4mr79ctg · tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba · ofac-pr-36169b28c6ffc489e607c688bca7c584f39bc2a6 · tw-shtc-17f18ab22f0bb6fda2263aee9abf61063ef49f88 · usgsa-s4mr79dfv · usgsa-s4mr79dfs · usgsa-s4mr79dft · usgsa-s4mr79dfx · ofac-26057For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |