AL-ZAYDI, Shibl Muhsin 'Ubayd — OFAC Sanctioned (SDGT] [IRGC] [IFSR, individual)
AL-ZAYDI, Shibl Muhsin 'Ubayd — OFAC Sanctioned (SDGT] [IRGC] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-ZAYDI, Shibl Muhsin 'Ubayd; Type: individual; Sanctions program: SDGT] [IRGC] [IFSR.
| Name | AL-ZAYDI, Shibl Muhsin 'Ubayd |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IRGC] [IFSR |
| Remarks | DOB 28 Oct 1968; POB Baghdad, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Gender |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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