| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Zaydi Shibl Muhsin 'Ubayd |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR IRGC |
| Designation Date: | 13-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-Nov-2018 |
|---|---|
| Addresses: | Iraq |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, HIZBALLAH) |
| Profile Id: | 26057 |
| Date Of Birth: | 28-Oct-1968 |
| Countries: | Iraq |
| Place of Birth: | Baghdad, Iraq |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Iraq |
|
a.k.a.
(strong) |
Al Zaidi Shibl |
|---|---|
|
a.k.a.
(strong) |
Al-Zadi Shibl Muhsin Ubayd |
|
a.k.a.
(strong) |
Mahdi Ja'far Salih |
|
a.k.a.
(weak) |
Shibl Hajji |
|
a.k.a.
(strong) |
al Zaidi Shebl |
|
a.k.a.
(strong) |
al-Zaydi Hajji Shibl Muhsin |
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