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Shibl Muhsin 'Ubayd Al-Zaydi

Sanctioned entity
TypePerson[sources]
NameAL-ZAYDI, Shibl Muhsin 'Ubayd · SHIBL MUHSIN 'UBAYD AL-ZAYDI · Shibl Muhsin 'Ubayd Al-Zaydi[sources]
Other nameHAJJI SHIBL MUHSIN AL-ZAYDI · Hajji Shibl Muhsin al-Zaydi · JA'FAR SALIH MAHDI · Ja'far Salih Mahdi · SHEBL AL ZAIDI · 5 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 · Ja'far · SHIBL MUHSIN 'UBAYD · Shebl · Shibl · 1 more...[sources]
Last nameAL-ZAYDI · Al Zaidi · Al-Zadi · Al-Zaydi · Mahdi · 2 more...[sources]
Middle name'Ubayd · Salih · Ubayd[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA


Source data IDs: usgsa-s4mr79ctg · ofac-26057

For experts: raw data explorer