Shibl Muhsin 'ubayd Al-Zaydi

Sanctioned

Last update: 05/06/2026

Name: Shibl Muhsin 'ubayd Al-Zaydi

Birth: 1968-10-28 IRQ

Person type: label.person_type.P

Other names: Shibl Muhsin 'ubayd Al-Zaydi, Hajji Shibl, Al Zaidi, Shibl Muhsin Ubayd Al-Zaydi, Al Zaidi Shebl, Al Zaidi Shibl, Shibl Muhsin Ubayd Al-Zadi, Hajji Shibl Muhsin Al-Zaydi, Ja'far Salih Mahdi, Jafar Salih Mahdi

Aliases: Mahdi, Al-Zadi, Al-Zaydi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC

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Frequently Asked Questions

1. Does Shibl Muhsin 'ubayd Al-Zaydi have any sanctions?

Yes, Shibl Muhsin 'ubayd Al-Zaydi is sanctioned by:

2. Can I receive AML sanctions alerts on Shibl Muhsin 'ubayd Al-Zaydi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shibl Muhsin 'ubayd Al-Zaydi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.