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Al-Zaydi Shibl Muhsin 'Ubayd

Sanctioned
Al-Zadi Shibl Muhsin Ubayd
Type
person
Subtype
Country
Iraq
Date of birth
1968-10-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26057
Asset freeze
2018-11-13activeSource
Official source conditions

Block; Program; SDGT; IFSR; IRGC

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shibl HajjiWeak alias
    OFAC ↗
    Record provenance
    ID
    26057
    SHA-256
    23a64690ed2b6a5a002036f665c92ce5f630dfb5353d3ea85a218f170a7fbc79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Zaydi Hajji Shibl MuhsinAlias
    OFAC ↗
    Record provenance
    ID
    26057
    SHA-256
    23a64690ed2b6a5a002036f665c92ce5f630dfb5353d3ea85a218f170a7fbc79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Zaydi Shibl Muhsin 'UbaydPrimary name
    OFAC ↗
    Record provenance
    ID
    26057
    SHA-256
    23a64690ed2b6a5a002036f665c92ce5f630dfb5353d3ea85a218f170a7fbc79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Zaidi ShiblAlias
    OFAC ↗
    Record provenance
    ID
    26057
    SHA-256
    23a64690ed2b6a5a002036f665c92ce5f630dfb5353d3ea85a218f170a7fbc79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Zaidi SheblAlias
    OFAC ↗
    Record provenance
    ID
    26057
    SHA-256
    23a64690ed2b6a5a002036f665c92ce5f630dfb5353d3ea85a218f170a7fbc79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahdi Ja'far SalihAlias
    OFAC ↗
    Record provenance
    ID
    26057
    SHA-256
    23a64690ed2b6a5a002036f665c92ce5f630dfb5353d3ea85a218f170a7fbc79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Zadi Shibl Muhsin UbaydAlias
    OFAC ↗
    Record provenance
    ID
    26057
    SHA-256
    23a64690ed2b6a5a002036f665c92ce5f630dfb5353d3ea85a218f170a7fbc79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26057OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26057
    SHA-256
    f86e14be316e4b07db2b903ec3566df5737c903f5414e1389f14fa7773d0b2a2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-10-28Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    26057
    SHA-256
    23a64690ed2b6a5a002036f665c92ce5f630dfb5353d3ea85a218f170a7fbc79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)