Statements: Shibl Muhsin 'Ubayd Al-Zaydi

Canonical ID: NK-AfP34MpmmNrnqdyqTeMHrL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSHIBL MUHSIN 'UBAYD AL-ZAYDIengus_sam_exclusionsusgsa-s4mr79dfs
Person:aliasSHIBL MUHSIN 'UBAYD AL-ZAYDIengus_sam_exclusionsusgsa-s4mr79dfv
Person:aliasSHIBL AL ZAIDIengus_sam_exclusionsusgsa-s4mr79ctg
Person:aliasSHIBL MUHSIN UBAYD AL-ZADIengus_sam_exclusionsusgsa-s4mr79ctg
Person:aliasSHEBL AL ZAIDIengus_sam_exclusionsusgsa-s4mr79ctg
Person:aliasJA'FAR SALIH MAHDIengus_sam_exclusionsusgsa-s4mr79ctg
Person:aliasHAJJI SHIBL MUHSIN AL-ZAYDIengus_sam_exclusionsusgsa-s4mr79ctg
Person:aliasShebl al Zaidiengus_ofac_sdnofac-26057
Person:aliasShibl Muhsin Ubayd Al-Zadiengus_ofac_sdnofac-26057
Person:aliasHajji Shibl Muhsin al-Zaydiengus_ofac_sdnofac-26057
Person:aliasJa'far Salih Mahdiengus_ofac_sdnofac-26057
Person:aliasShibl Al Zaidiengus_ofac_sdnofac-26057
Person:aliasSHIBL MUHSIN 'UBAYD AL-ZAYDIengus_sam_exclusionsusgsa-s4mr79dft
Person:aliasSHIBL MUHSIN 'UBAYD AL-ZAYDIengus_sam_exclusionsusgsa-s4mr79dfw
Person:aliasSHIBL MUHSIN 'UBAYD AL-ZAYDIengus_sam_exclusionsusgsa-s4mr79dfx
Person:birthDate1968-10-28engus_ofac_sdnofac-26057
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-26057
Person:countryiqengus_ofac_sdnofac-26057
Person:countryiqengus_sam_exclusionsusgsa-s4mr79ctg
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfv
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctg
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfx
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dft
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfw
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfs
Person:firstNameSHIBL MUHSIN 'UBAYDengus_sam_exclusionsusgsa-s4mr79ctg
Person:firstNameJa'farengus_ofac_sdnofac-26057
Person:firstNameShibl Muhsinengus_ofac_sdnofac-26057
Person:firstNameHAJJI SHIBL MUHSINengus_sam_exclusionsusgsa-s4mr79dfw
Person:firstNameSHEBLengus_sam_exclusionsusgsa-s4mr79dfs
Person:firstNameSHIBLengus_sam_exclusionsusgsa-s4mr79dft
Person:firstNameJA'FAR SALIHengus_sam_exclusionsusgsa-s4mr79dfx
Person:firstNameSheblengus_ofac_sdnofac-26057
Person:firstNameHajji Shibl Muhsinengus_ofac_sdnofac-26057
Person:firstNameShiblengus_ofac_sdnofac-26057
Person:firstNameSHIBL MUHSIN UBAYDengus_sam_exclusionsusgsa-s4mr79dfv
Person:gendermaleengus_ofac_sdnofac-26057
Person:id9bc107f91144e16bfa4bb74e794d03aee68a46beengus_sam_exclusionsusgsa-s4mr79dfs
Person:id9e1fc7543dad6251191089a28d5618c3432260f7engus_ofac_sdnofac-26057
Person:id64a3fdf4d0bc67e26f7105de225db893f85453dbengus_sam_exclusionsusgsa-s4mr79dfw
Person:id0c3d425b91137ac29fff5d5416321e2ebd6c9057engus_sam_exclusionsusgsa-s4mr79dfx
Person:id813fe78fc71748886edffb620e187ecb3088f657engus_sam_exclusionsusgsa-s4mr79dft
Person:idbcb1708acdc461cbfb24b8bcc8a0d93d57dca341engus_sam_exclusionsusgsa-s4mr79ctg
Person:idb4487e27f0d1eeb431e054a83303b7eba854026aengus_sam_exclusionsusgsa-s4mr79dfv
Person:idfdf7639d845a958c709151d8c19c8de0ad253dc1us_trade_cslofac-26057
Person:lastNameMahdiengus_ofac_sdnofac-26057
Person:lastNameAl-Zaydiengus_ofac_sdnofac-26057
Person:lastNameAl-Zadiengus_ofac_sdnofac-26057
Person:lastNameal-Zaydiengus_ofac_sdnofac-26057
Person:lastNameAL-ZAYDIengus_sam_exclusionsusgsa-s4mr79ctg
Person:lastNameAL-ZADIengus_sam_exclusionsusgsa-s4mr79dfv
Person:lastNameAl Zaidiengus_ofac_sdnofac-26057
Person:lastNameAL-ZAYDIengus_sam_exclusionsusgsa-s4mr79dfw
Person:lastNameal Zaidiengus_ofac_sdnofac-26057
Person:lastNameAL ZAIDIengus_sam_exclusionsusgsa-s4mr79dft
Person:lastNameAL ZAIDIengus_sam_exclusionsusgsa-s4mr79dfs
Person:lastNameMAHDIengus_sam_exclusionsusgsa-s4mr79dfx
Person:middleNameSalihengus_ofac_sdnofac-26057
Person:middleName'Ubaydengus_ofac_sdnofac-26057
Person:middleNameUbaydengus_ofac_sdnofac-26057
Person:nameHAJJI SHIBL MUHSIN AL-ZAYDIengus_sam_exclusionsusgsa-s4mr79dfw
Person:nameSHEBL AL ZAIDIengus_sam_exclusionsusgsa-s4mr79dfs
Person:nameSHIBL AL ZAIDIengus_sam_exclusionsusgsa-s4mr79dft
Person:nameAL-ZAYDI, Shibl Muhsin 'Ubaydus_trade_cslofac-26057
Person:nameShibl Muhsin 'Ubayd Al-Zaydiengus_ofac_sdnofac-26057
Person:nameSHIBL MUHSIN 'UBAYD AL-ZAYDIengus_sam_exclusionsusgsa-s4mr79ctg
Person:nameJA'FAR SALIH MAHDIengus_sam_exclusionsusgsa-s4mr79dfx
Person:nameSHIBL MUHSIN UBAYD AL-ZADIengus_sam_exclusionsusgsa-s4mr79dfv
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26057engus_ofac_sdnofac-26057
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfv
Person:topicssanctionengus_ofac_sdnofac-26057
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dft
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctg
Person:topicssanctionus_trade_cslofac-26057
Person:weakAliasHajji Shiblengus_ofac_sdnofac-26057
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