On a sanctions listindividual
AL-ZAYDI, Shibl Muhsin 'Ubayd
AL-ZAYDI, Shibl Muhsin 'Ubayd is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (5)
- AL ZAIDI, Shebl (aka)
- AL ZAIDI, Shibl (aka)
- AL-ZADI, Shibl Muhsin Ubayd (aka)
- AL-ZAYDI, Hajji Shibl Muhsin (aka)
- MAHDI, Ja'far Salih (aka)
Details
- Date of birth
- 28 Oct 1968
- Place of birth
- Baghdad, Iraq
Addresses
- Iraq
Remarks
DOB 28 Oct 1968; POB Baghdad, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHIBL, Hajji'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH.