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Individual4 sanctions listsIraq

Shibl Muhsin 'Ubayd Al-Zaydi

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Shibl Muhsin 'Ubayd Al-Zaydi
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
NK-AfP34MpmmNrnqdyqTeMHrL
Date of Birth
Oct 28, 1968
Place of Birth
Baghdad, Iraq
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Shibl Muhsin 'Ubayd Al-Zaydi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • sa_pcct_terrorism_list
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Iraq

Aliases (13)

Also Known As
AL-ZAYDI, Shibl Muhsin 'Ubayd
Ja'far Salih Mahdi
Shibl Al Zaidi
AL ZAIDI, Shebl
Shibl Muhsin Ubayd Al-Zadi
AL-ZAYDI, Hajji Shibl Muhsin
SHIBL, Hajji
Shebl al Zaidi
AL ZAIDI, Shibl
AL-ZADI, Shibl Muhsin Ubayd
Hajji Shibl Muhsin al-Zaydi
MAHDI, Ja'far Salih
Hajji Shibl

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_trade_csltw_shtc+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
International Development Bank for Investment and FinanceOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdnus_trade_csltw_shtc
Ja'far Al-HusayniIndividual
us_ofac_sdnus_trade_csltw_shtc
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
us_ofac_sdnus_trade_csltr_fcib+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Abdulla Issam Ahmad Al-JebouriIndividual
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.