Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ZAYDI, Shibl Muhsin 'Ubayd · SHIBL MUHSIN 'UBAYD AL-ZAYDI · Shibl Muhsin 'Ubayd Al-Zaydi | [sources] | |||
Other name | HAJJI SHIBL MUHSIN AL-ZAYDI · Hajji Shibl Muhsin al-Zaydi · JA'FAR SALIH MAHDI · Ja'far Salih Mahdi · SHEBL AL ZAIDI · | [sources] | |||
Weak alias | Hajji Shibl | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baghdad, Iraq | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iraq | [sources] | |||
First name | Hajji Shibl Muhsin · Ja'far · SHIBL MUHSIN 'UBAYD · Shebl · Shibl · | [sources] | |||
Last name | AL-ZAYDI · Al Zaidi · Al-Zadi · Al-Zaydi · Mahdi · | [sources] | |||
Middle name | 'Ubayd · Salih · Ubayd | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Qods Force | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |