Keep updated
Get in touch
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 | |||
Person:alias | Shibl Muhsin Ubayd Al-Zadi | eng | us_ofac_sdn | ofac-26057 | |||
Person:alias | Shebl al Zaidi | eng | us_ofac_sdn | ofac-26057 | |||
LegalEntity:alias | AL ZAIDI, Shibl | 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 | ||||
LegalEntity:alias | MAHDI, Ja'far Salih | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
LegalEntity:alias | AL ZAIDI, Shebl | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
Person:alias | Hajji Shibl Muhsin al-Zaydi | eng | us_ofac_sdn | ofac-26057 | |||
Person:alias | Shibl Al Zaidi | eng | us_ofac_sdn | ofac-26057 | |||
Person:birthDate | 1968-10-28 | 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 | us_sam_exclusions | usgsa-s4mr79ctg | ||||
Person:country | iq | us_ofac_sdn | ofac-26057 | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dfx | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dfs | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dfw | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dft | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ctg | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dfv | ||||
Person:firstName | Shebl | eng | us_ofac_sdn | ofac-26057 | |||
Person:firstName | Hajji Shibl Muhsin | eng | us_ofac_sdn | ofac-26057 | |||
Person:firstName | JA'FAR SALIH | eng | us_sam_exclusions | usgsa-s4mr79dfx | |||
Person:firstName | SHIBL | eng | us_sam_exclusions | usgsa-s4mr79dft | |||
Person:firstName | HAJJI SHIBL MUHSIN | eng | us_sam_exclusions | usgsa-s4mr79dfw | |||
Person:firstName | Ja'far | eng | us_ofac_sdn | ofac-26057 | |||
Person:firstName | SHIBL MUHSIN 'UBAYD | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
Person:firstName | Shibl Muhsin | eng | us_ofac_sdn | ofac-26057 | |||
Person:firstName | Shibl | eng | us_ofac_sdn | ofac-26057 | |||
Person:firstName | SHIBL MUHSIN UBAYD | eng | us_sam_exclusions | usgsa-s4mr79dfv | |||
Person:firstName | SHEBL | eng | us_sam_exclusions | usgsa-s4mr79dfs | |||
Person:gender | male | us_ofac_sdn | ofac-26057 | ||||
Person:id | e33f6d2cdef328ff110df2f9b019cf918fe74345 | us_sam_exclusions | usgsa-s4mr79ctg | ||||
Person:id | 6db292a1bd6f378280a816899ac6854bec464f8b | us_ofac_sdn | ofac-26057 | ||||
Person:id | c2210863697598747f15c34c99f458bc2c9f0e54 | us_sam_exclusions | usgsa-s4mr79dfs | ||||
Person:id | 8da70f0894701c9437323927f05abaa564019c6e | us_sam_exclusions | usgsa-s4mr79dfx | ||||
LegalEntity:id | 35339b047af6de2ede10031206610003900b6f3e | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
Person:id | 86c26df85dccd9796e37bf5a6bf84e6c09617239 | us_sam_exclusions | usgsa-s4mr79dft | ||||
Person:id | 28ca78a2b459f6e2396fcb5b5b13c5c6550498a9 | us_sam_exclusions | usgsa-s4mr79dfv | ||||
Person:id | afa397a9cd178b2af87be58ff968e8745c786ba6 | us_sam_exclusions | usgsa-s4mr79dfw | ||||
Person:id | a5257cdde021aec98e9402a4293ef6b94c11deeb | ext_us_ofac_press_releases | ofac-pr-36169b28c6ffc489e607c688bca7c584f39bc2a6 | ||||
Person:id | fdf7639d845a958c709151d8c19c8de0ad253dc1 | us_trade_csl | ofac-26057 | ||||
Person:lastName | al Zaidi | 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 | Al-Zadi | eng | us_ofac_sdn | ofac-26057 | |||
Person:lastName | Al-Zaydi | eng | us_ofac_sdn | ofac-26057 | |||
Person:lastName | al-Zaydi | eng | us_ofac_sdn | ofac-26057 | |||
Person:lastName | Mahdi | eng | us_ofac_sdn | ofac-26057 | |||
Person:lastName | Al Zaidi | 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:middleName | 'Ubayd | eng | us_ofac_sdn | ofac-26057 | |||
Person:name | Shibl Muhsin ‘Ubayd Al-Zaydi | eng | ext_us_ofac_press_releases | ofac-pr-36169b28c6ffc489e607c688bca7c584f39bc2a6 | |||
Person:name | AL-ZAYDI, Shibl Muhsin 'Ubayd | us_trade_csl | ofac-26057 | ||||
Person:name | Shibl Muhsin 'Ubayd Al-Zaydi | eng | us_ofac_sdn | ofac-26057 | |||
Person:name | SHIBL MUHSIN UBAYD AL-ZADI | eng | us_sam_exclusions | usgsa-s4mr79dfv | |||
Person:name | SHIBL MUHSIN 'UBAYD AL-ZAYDI | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
Person:name | SHIBL AL ZAIDI | eng | us_sam_exclusions | usgsa-s4mr79dft | |||
LegalEntity:name | AL-ZAYDI, Shibl Muhsin 'Ubayd | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
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 | HAJJI SHIBL MUHSIN AL-ZAYDI | eng | us_sam_exclusions | usgsa-s4mr79dfw | |||
Person:notes | (also SHIBL MUHSIN 'UBAYD AL-ZAYDI) | eng | us_sam_exclusions | usgsa-s4mr79dft | |||
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-s4mr79dfx | |||
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-s4mr79dfs | |||
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://home.treasury.gov/news/press-releases/sm546 | ext_us_ofac_press_releases | ofac-pr-36169b28c6ffc489e607c688bca7c584f39bc2a6 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26057 | us_ofac_sdn | ofac-26057 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26057 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79ctg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dft | ||||
Person:topics | sanction | us_trade_csl | ofac-26057 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dfs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dfw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dfx | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63be7a69d1f44e09e4a0ec850978a099bd7a2bba | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dfv | ||||
Person:uniqueEntityId | U6EUT5QDVU35 | eng | us_sam_exclusions | usgsa-s4mr79ctg | |||
Person:weakAlias | Hajji Shibl | eng | us_ofac_sdn | ofac-26057 | |||