Search OpenSanctions

AL-ZAYDI, Shibl Muhsin 'Ubayd

Sanctioned entity

AL-ZAYDI, Shibl Muhsin 'Ubayd is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ZAYDI, Shibl Muhsin 'Ubayd · Shibl Muhsin 'Ubayd Al-Zaydi				[sources]
Other name	Hajji Shibl Muhsin al-Zaydi · Ja'far Salih Mahdi · Shebl al Zaidi · Shibl Al Zaidi · Shibl Muhsin Ubayd Al-Zadi				[sources]
Weak alias	Hajji Shibl				[sources]
Birth date	1968-10-28				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	Hajji Shibl Muhsin · Ja'far · Shebl · Shibl · Shibl Muhsin				[sources]
Last name	Al Zaidi · Al-Zadi · Al-Zaydi · Mahdi · al Zaidi · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26057

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk