Canonical ID: NK-AfP34MpmmNrnqdyqTeMHrL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
LegalEntity:alias | AL-ZAYDI, Hajji Shibl Muhsin | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
Person:alias | Ja'far Salih Mahdi | eng | us_ofac_sdn | ofac-26057 | |||
LegalEntity:alias | AL ZAIDI, Shebl | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
Person:alias | Hajji Shibl Muhsin al-Zaydi | eng | us_ofac_sdn | ofac-26057 | |||
LegalEntity:alias | AL ZAIDI, Shibl | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
Person:alias | Shibl Muhsin Ubayd Al-Zadi | eng | us_ofac_sdn | ofac-26057 | |||
LegalEntity:alias | MAHDI, Ja'far Salih | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
LegalEntity:alias | AL-ZADI, Shibl Muhsin Ubayd | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
LegalEntity:alias | SHIBL, Hajji | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
Person:alias | Shebl al Zaidi | eng | us_ofac_sdn | ofac-26057 | |||
Person:alias | Shibl Al Zaidi | eng | us_ofac_sdn | ofac-26057 | |||
Person:birthDate | 1968-10-28 | eng | us_ofac_sdn | ofac-26057 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-26057 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
Person:country | iq | eng | us_ofac_sdn | ofac-26057 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dft | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dfv | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dfw | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dfs | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dfx | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
Person:firstName | JA'FAR SALIH | eng | us_sam_exclusions | usgsa-s4mr79dfx | |||
Person:firstName | Shebl | eng | us_ofac_sdn | ofac-26057 | |||
Person:firstName | Shibl | eng | us_ofac_sdn | ofac-26057 | |||
Person:firstName | Hajji Shibl Muhsin | eng | us_ofac_sdn | ofac-26057 | |||
Person:firstName | Ja'far | eng | us_ofac_sdn | ofac-26057 | |||
Person:firstName | Shibl Muhsin | eng | us_ofac_sdn | ofac-26057 | |||
Person:firstName | SHEBL | eng | us_sam_exclusions | usgsa-s4mr79dfs | |||
Person:firstName | HAJJI SHIBL MUHSIN | eng | us_sam_exclusions | usgsa-s4mr79dfw | |||
Person:firstName | SHIBL | eng | us_sam_exclusions | usgsa-s4mr79dft | |||
Person:firstName | SHIBL MUHSIN 'UBAYD | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
Person:firstName | SHIBL MUHSIN UBAYD | eng | us_sam_exclusions | usgsa-s4mr79dfv | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26057 | |||
Person:id | 1a041cfa3b7c38ec9e2a5ddc2554c9c760da87ae | eng | us_ofac_sdn | ofac-26057 | |||
Person:id | 741d42e3660583578315f836ff96bb9e1d755ff5 | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
LegalEntity:id | 35339b047af6de2ede10031206610003900b6f3e | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
Person:id | fdf7639d845a958c709151d8c19c8de0ad253dc1 | us_trade_csl | ofac-26057 | ||||
Person:id | bfe09d9327908480255d0445f660b1ff7bea2c97 | eng | us_sam_exclusions | usgsa-s4mr79dft | |||
Person:id | f410862cd1a5d2e8a9fc8b03ae12e5550b715ebd | eng | us_sam_exclusions | usgsa-s4mr79dfx | |||
Person:id | 5b4cd4bf2d8ff608a668020f7b50a10a013e14eb | eng | us_sam_exclusions | usgsa-s4mr79dfw | |||
Person:id | 55d09196bf4e1fff3a4a0d2e1b396e07a96003bd | eng | us_sam_exclusions | usgsa-s4mr79dfs | |||
Person:id | 7b09d66342103fcc348f502e3ab293a048caa26f | eng | us_sam_exclusions | usgsa-s4mr79dfv | |||
Person:id | a49542fc18d34fc5b136c029cee6da646a57f082 | ext_us_ofac_press_releases | NK-AfP34MpmmNrnqdyqTeMHrL | ||||
Person:lastName | Al-Zaydi | eng | us_ofac_sdn | ofac-26057 | |||
Person:lastName | AL-ZAYDI | eng | us_sam_exclusions | usgsa-s4mr79dfw | |||
Person:lastName | MAHDI | eng | us_sam_exclusions | usgsa-s4mr79dfx | |||
Person:lastName | AL ZAIDI | eng | us_sam_exclusions | usgsa-s4mr79dfs | |||
Person:lastName | AL ZAIDI | eng | us_sam_exclusions | usgsa-s4mr79dft | |||
Person:lastName | AL-ZAYDI | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
Person:lastName | AL-ZADI | eng | us_sam_exclusions | usgsa-s4mr79dfv | |||
Person:lastName | Mahdi | eng | us_ofac_sdn | ofac-26057 | |||
Person:lastName | al Zaidi | eng | us_ofac_sdn | ofac-26057 | |||
Person:lastName | Al Zaidi | eng | us_ofac_sdn | ofac-26057 | |||
Person:lastName | al-Zaydi | eng | us_ofac_sdn | ofac-26057 | |||
Person:lastName | Al-Zadi | eng | us_ofac_sdn | ofac-26057 | |||
Person:middleName | 'Ubayd | eng | us_ofac_sdn | ofac-26057 | |||
Person:middleName | Salih | eng | us_ofac_sdn | ofac-26057 | |||
Person:middleName | Ubayd | eng | us_ofac_sdn | ofac-26057 | |||
Person:name | SHIBL MUHSIN UBAYD AL-ZADI | eng | us_sam_exclusions | usgsa-s4mr79dfv | |||
Person:name | SHEBL AL ZAIDI | eng | us_sam_exclusions | usgsa-s4mr79dfs | |||
Person:name | JA'FAR SALIH MAHDI | eng | us_sam_exclusions | usgsa-s4mr79dfx | |||
Person:name | Shibl Muhsin 'Ubayd Al-Zaydi | eng | us_ofac_sdn | ofac-26057 | |||
Person:name | HAJJI SHIBL MUHSIN AL-ZAYDI | eng | us_sam_exclusions | usgsa-s4mr79dfw | |||
Person:name | SHIBL MUHSIN 'UBAYD AL-ZAYDI | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
Person:name | SHIBL AL ZAIDI | eng | us_sam_exclusions | usgsa-s4mr79dft | |||
Person:name | AL-ZAYDI, Shibl Muhsin 'Ubayd | us_trade_csl | ofac-26057 | ||||
Person:name | Shibl Muhsin ‘Ubayd Al-Zaydi | eng | ext_us_ofac_press_releases | NK-AfP34MpmmNrnqdyqTeMHrL | |||
LegalEntity:name | AL-ZAYDI, Shibl Muhsin 'Ubayd | tw_shtc | tw-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) | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
Person:notes | (also SHIBL MUHSIN 'UBAYD AL-ZAYDI) | eng | us_sam_exclusions | usgsa-s4mr79dfs | |||
Person:notes | (also SHIBL MUHSIN 'UBAYD AL-ZAYDI) | eng | us_sam_exclusions | usgsa-s4mr79dfx | |||
Person:notes | (also SHIBL MUHSIN 'UBAYD AL-ZAYDI) | eng | us_sam_exclusions | usgsa-s4mr79dft | |||
Person:notes | (also SHIBL MUHSIN 'UBAYD AL-ZAYDI) | eng | us_sam_exclusions | usgsa-s4mr79dfv | |||
Person:notes | (also SHIBL MUHSIN 'UBAYD AL-ZAYDI) | eng | us_sam_exclusions | usgsa-s4mr79dfw | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26057 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26057 | eng | us_ofac_sdn | ofac-26057 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm546 | eng | ext_us_ofac_press_releases | NK-AfP34MpmmNrnqdyqTeMHrL | |||
Person:topics | sanction | us_trade_csl | ofac-26057 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dfw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dfv | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26057 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dft | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dfs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dfx | |||
Person:uniqueEntityId | U6EUT5QDVU35 | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
Person:weakAlias | Hajji Shibl | eng | us_ofac_sdn | ofac-26057 | |||