AL-ZAYDI, Shibl Muhsin 'Ubayd

Individual · Iraq · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR, IRGC
Address: IQ
IQ
Also known as: SHIBL, Hajji; AL ZAIDI, Shebl; AL ZAIDI, Shibl; AL-ZADI, Shibl Muhsin Ubayd; AL-ZAYDI, Hajji Shibl Muhsin; MAHDI, Ja'far Salih
Born: 1968-10-28
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists