Search OpenSanctions

Advanced

Shibl Muhsin 'Ubayd Al-Zaydi

Sanctioned entity
TypePerson[sources]
NameAL-ZAYDI, Shibl Muhsin 'Ubayd · HAJJI SHIBL MUHSIN AL-ZAYDI · JA'FAR SALIH MAHDI · SHEBL AL ZAIDI · SHIBL AL ZAIDI · 3 more...[sources]
Other nameHAJJI SHIBL MUHSIN AL-ZAYDI · Hajji Shibl Muhsin al-Zaydi · JA'FAR SALIH MAHDI · Ja'far Salih Mahdi · SHEBL AL ZAIDI · 6 more...[sources]
Weak aliasHajji Shibl[sources]
Birth date[sources]
Place of birthBaghdad, Iraq[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameHAJJI SHIBL MUHSIN · Hajji Shibl Muhsin · JA'FAR SALIH · Ja'far · SHEBL · 6 more...[sources]
Last nameAL ZAIDI · AL-ZADI · AL-ZAYDI · Al Zaidi · Al-Zadi · 5 more...[sources]
Middle name'Ubayd · Salih · Ubayd[sources]
Unique Entity IDU6EUT5QDVU35[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,235

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr79dfs · ofac-26057 · usgsa-s4mr79dfw · usgsa-s4mr79dft · usgsa-s4mr79dfx · usgsa-s4mr79dfv · usgsa-s4mr79ctg

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting