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Individual3 sanctions listsIraq

Shibl Muhsin 'Ubayd Al-Zaydi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 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
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-04-28 · Updates daily

Multi-List Designation

Shibl Muhsin 'Ubayd Al-Zaydi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iraq

Aliases (13)

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

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Akram ZAINALIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.