Shibl Muhsin 'Ubayd Al-Zaydi OFAC sanctioned

Person · IQ · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 683649220
Type: Person
Sanctions program: US-TERR
Country: IQ
Aliases tracked: 6

Aliases / AKAs

Hajji Shibl (a.k.a.)
Hajji Shibl Muhsin al-Zaydi (a.k.a.)
Ja'far Salih Mahdi (a.k.a.)
Shebl al Zaidi (a.k.a.)
Shibl Al Zaidi (a.k.a.)
Shibl Muhsin Ubayd Al-Zadi (a.k.a.)

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