Statements: Shibl Muhsin 'Ubayd Al-Zaydi

Canonical ID: NK-AfP34MpmmNrnqdyqTeMHrL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
LegalEntity:aliasAL-ZAYDI, Hajji Shibl Muhsintw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
Person:aliasJa'far Salih Mahdiengus_ofac_sdnofac-26057
LegalEntity:aliasAL ZAIDI, Shebltw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
Person:aliasHajji Shibl Muhsin al-Zaydiengus_ofac_sdnofac-26057
LegalEntity:aliasAL ZAIDI, Shibltw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
Person:aliasShibl Muhsin Ubayd Al-Zadiengus_ofac_sdnofac-26057
LegalEntity:aliasMAHDI, Ja'far Salihtw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
LegalEntity:aliasAL-ZADI, Shibl Muhsin Ubaydtw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
LegalEntity:aliasSHIBL, Hajjitw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
Person:aliasShebl al Zaidiengus_ofac_sdnofac-26057
Person:aliasShibl Al Zaidiengus_ofac_sdnofac-26057
Person:birthDate1968-10-28engus_ofac_sdnofac-26057
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-26057
LegalEntity:countryiqtw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
Person:countryiqengus_sam_exclusionsusgsa-s4mr79ctg
Person:countryiqengus_ofac_sdnofac-26057
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dft
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfv
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfw
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfs
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfx
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctg
Person:firstNameJA'FAR SALIHengus_sam_exclusionsusgsa-s4mr79dfx
Person:firstNameSheblengus_ofac_sdnofac-26057
Person:firstNameShiblengus_ofac_sdnofac-26057
Person:firstNameHajji Shibl Muhsinengus_ofac_sdnofac-26057
Person:firstNameJa'farengus_ofac_sdnofac-26057
Person:firstNameShibl Muhsinengus_ofac_sdnofac-26057
Person:firstNameSHEBLengus_sam_exclusionsusgsa-s4mr79dfs
Person:firstNameHAJJI SHIBL MUHSINengus_sam_exclusionsusgsa-s4mr79dfw
Person:firstNameSHIBLengus_sam_exclusionsusgsa-s4mr79dft
Person:firstNameSHIBL MUHSIN 'UBAYDengus_sam_exclusionsusgsa-s4mr79ctg
Person:firstNameSHIBL MUHSIN UBAYDengus_sam_exclusionsusgsa-s4mr79dfv
Person:gendermaleengus_ofac_sdnofac-26057
Person:id1a041cfa3b7c38ec9e2a5ddc2554c9c760da87aeengus_ofac_sdnofac-26057
Person:id741d42e3660583578315f836ff96bb9e1d755ff5engus_sam_exclusionsusgsa-s4mr79ctg
LegalEntity:id35339b047af6de2ede10031206610003900b6f3etw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
Person:idfdf7639d845a958c709151d8c19c8de0ad253dc1us_trade_cslofac-26057
Person:idbfe09d9327908480255d0445f660b1ff7bea2c97engus_sam_exclusionsusgsa-s4mr79dft
Person:idf410862cd1a5d2e8a9fc8b03ae12e5550b715ebdengus_sam_exclusionsusgsa-s4mr79dfx
Person:id5b4cd4bf2d8ff608a668020f7b50a10a013e14ebengus_sam_exclusionsusgsa-s4mr79dfw
Person:id55d09196bf4e1fff3a4a0d2e1b396e07a96003bdengus_sam_exclusionsusgsa-s4mr79dfs
Person:id7b09d66342103fcc348f502e3ab293a048caa26fengus_sam_exclusionsusgsa-s4mr79dfv
Person:ida49542fc18d34fc5b136c029cee6da646a57f082ext_us_ofac_press_releasesNK-AfP34MpmmNrnqdyqTeMHrL
Person:lastNameAl-Zaydiengus_ofac_sdnofac-26057
Person:lastNameAL-ZAYDIengus_sam_exclusionsusgsa-s4mr79dfw
Person:lastNameMAHDIengus_sam_exclusionsusgsa-s4mr79dfx
Person:lastNameAL ZAIDIengus_sam_exclusionsusgsa-s4mr79dfs
Person:lastNameAL ZAIDIengus_sam_exclusionsusgsa-s4mr79dft
Person:lastNameAL-ZAYDIengus_sam_exclusionsusgsa-s4mr79ctg
Person:lastNameAL-ZADIengus_sam_exclusionsusgsa-s4mr79dfv
Person:lastNameMahdiengus_ofac_sdnofac-26057
Person:lastNameal Zaidiengus_ofac_sdnofac-26057
Person:lastNameAl Zaidiengus_ofac_sdnofac-26057
Person:lastNameal-Zaydiengus_ofac_sdnofac-26057
Person:lastNameAl-Zadiengus_ofac_sdnofac-26057
Person:middleName'Ubaydengus_ofac_sdnofac-26057
Person:middleNameSalihengus_ofac_sdnofac-26057
Person:middleNameUbaydengus_ofac_sdnofac-26057
Person:nameSHIBL MUHSIN UBAYD AL-ZADIengus_sam_exclusionsusgsa-s4mr79dfv
Person:nameSHEBL AL ZAIDIengus_sam_exclusionsusgsa-s4mr79dfs
Person:nameJA'FAR SALIH MAHDIengus_sam_exclusionsusgsa-s4mr79dfx
Person:nameShibl Muhsin 'Ubayd Al-Zaydiengus_ofac_sdnofac-26057
Person:nameHAJJI SHIBL MUHSIN AL-ZAYDIengus_sam_exclusionsusgsa-s4mr79dfw
Person:nameSHIBL MUHSIN 'UBAYD AL-ZAYDIengus_sam_exclusionsusgsa-s4mr79ctg
Person:nameSHIBL AL ZAIDIengus_sam_exclusionsusgsa-s4mr79dft
Person:nameAL-ZAYDI, Shibl Muhsin 'Ubaydus_trade_cslofac-26057
Person:nameShibl Muhsin ‘Ubayd Al-Zaydiengext_us_ofac_press_releasesNK-AfP34MpmmNrnqdyqTeMHrL
LegalEntity:nameAL-ZAYDI, Shibl Muhsin 'Ubaydtw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
Person:notes(also SHEBL AL ZAIDI, SHIBL AL ZAIDI, SHIBL MUHSIN UBAYD AL-ZADI, HAJJI SHIBL MUHSIN AL-ZAYDI, JA'FAR SALIH MAHDI)engus_sam_exclusionsusgsa-s4mr79ctg
Person:notes(also SHIBL MUHSIN 'UBAYD AL-ZAYDI)engus_sam_exclusionsusgsa-s4mr79dfs
Person:notes(also SHIBL MUHSIN 'UBAYD AL-ZAYDI)engus_sam_exclusionsusgsa-s4mr79dfx
Person:notes(also SHIBL MUHSIN 'UBAYD AL-ZAYDI)engus_sam_exclusionsusgsa-s4mr79dft
Person:notes(also SHIBL MUHSIN 'UBAYD AL-ZAYDI)engus_sam_exclusionsusgsa-s4mr79dfv
Person:notes(also SHIBL MUHSIN 'UBAYD AL-ZAYDI)engus_sam_exclusionsusgsa-s4mr79dfw
Person:programIdUS-TERRengus_ofac_sdnofac-26057
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26057engus_ofac_sdnofac-26057
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm546engext_us_ofac_press_releasesNK-AfP34MpmmNrnqdyqTeMHrL
Person:topicssanctionus_trade_cslofac-26057
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfv
Person:topicssanctionengus_ofac_sdnofac-26057
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctg
LegalEntity:topicsexport.controltw_shtctw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dft
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfx
Person:uniqueEntityIdU6EUT5QDVU35engus_sam_exclusionsusgsa-s4mr79ctg
Person:weakAliasHajji Shiblengus_ofac_sdnofac-26057
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