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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-ZADI Shibl Muhsin Ubayd

Date of Birth: 1968-10-28

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/26057
uid: 26057
firstName: Shibl Muhsin 'Ubayd
lastName: AL-ZAYDI
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
programList/program: SDGT
programList/program: IFSR
programList/program: IRGC
idList/id[187274]/uid: 187274
idList/id[187274]/idType: Secondary sanctions risk:
idList/id[187274]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[130295]/uid: 130295
idList/id[130295]/idType: Additional Sanctions Information — idList/id[130295]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[130406]/uid: 130406
idList/id[130406]/idType: Additional Sanctions Information — idList/id[130406]/idNumber: Subject to Secondary Sanctions
idList/id[130404]/uid: 130404
idList/id[130404]/idType: Gender
idList/id[130404]/idNumber: Male
akaList/aka[41001]/uid: 41001
akaList/aka[41001]/type: a.k.a.
akaList/aka[41001]/category: weak
akaList/aka[41001]/lastName: SHIBL, Hajji
akaList/aka[41002]/uid: 41002
akaList/aka[41002]/type: a.k.a.
akaList/aka[41002]/category: strong
akaList/aka[41002]/lastName: AL ZAIDI
akaList/aka[41002]/firstName: Shebl
akaList/aka[41003]/uid: 41003
akaList/aka[41003]/type: a.k.a.
akaList/aka[41003]/category: strong
akaList/aka[41003]/lastName: AL ZAIDI
akaList/aka[41003]/firstName: Shibl
akaList/aka[41004]/uid: 41004
akaList/aka[41004]/type: a.k.a.
akaList/aka[41004]/category: strong
akaList/aka[41004]/lastName: AL-ZADI
akaList/aka[41004]/firstName: Shibl Muhsin Ubayd
akaList/aka[41005]/uid: 41005
akaList/aka[41005]/type: a.k.a.
akaList/aka[41005]/category: strong
akaList/aka[41005]/lastName: AL-ZAYDI
akaList/aka[41005]/firstName: Hajji Shibl Muhsin
akaList/aka[41006]/uid: 41006
akaList/aka[41006]/type: a.k.a.
akaList/aka[41006]/category: strong
akaList/aka[41006]/lastName: MAHDI
akaList/aka[41006]/firstName: Ja'far Salih
addressList/address[39467]/uid: 39467
addressList/address[39467]/country: Iraq
dateOfBirthList/dateOfBirthItem[30289]/uid: 30289
dateOfBirthList/dateOfBirthItem[30289]/dateOfBirth: 28 Oct 1968
dateOfBirthList/dateOfBirthItem[30289]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30290]/uid: 30290
placeOfBirthList/placeOfBirthItem[30290]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[30290]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALZADI Shibl Muhsin Ubayd

Date of Birth: 1968-10-28

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: ofac/26057
uid: 26057
firstName: Shibl Muhsin 'Ubayd
lastName: AL-ZAYDI
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
programList/program: SDGT
programList/program: IFSR
programList/program: IRGC
idList/id[130295]/uid: 130295
idList/id[130295]/idType: Additional Sanctions Information — idList/id[130295]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[130406]/uid: 130406
idList/id[130406]/idType: Additional Sanctions Information — idList/id[130406]/idNumber: Subject to Secondary Sanctions
idList/id[130404]/uid: 130404
idList/id[130404]/idType: Gender
idList/id[130404]/idNumber: Male
idList/id[187274]/uid: 187274
idList/id[187274]/idType: Secondary sanctions risk:
idList/id[187274]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[41001]/uid: 41001
akaList/aka[41001]/type: a.k.a.
akaList/aka[41001]/category: weak
akaList/aka[41001]/lastName: SHIBL, Hajji
akaList/aka[41002]/uid: 41002
akaList/aka[41002]/type: a.k.a.
akaList/aka[41002]/category: strong
akaList/aka[41002]/lastName: AL ZAIDI
akaList/aka[41002]/firstName: Shebl
akaList/aka[41003]/uid: 41003
akaList/aka[41003]/type: a.k.a.
akaList/aka[41003]/category: strong
akaList/aka[41003]/lastName: AL ZAIDI
akaList/aka[41003]/firstName: Shibl
akaList/aka[41004]/uid: 41004
akaList/aka[41004]/type: a.k.a.
akaList/aka[41004]/category: strong
akaList/aka[41004]/lastName: AL-ZADI
akaList/aka[41004]/firstName: Shibl Muhsin Ubayd
akaList/aka[41005]/uid: 41005
akaList/aka[41005]/type: a.k.a.
akaList/aka[41005]/category: strong
akaList/aka[41005]/lastName: AL-ZAYDI
akaList/aka[41005]/firstName: Hajji Shibl Muhsin
akaList/aka[41006]/uid: 41006
akaList/aka[41006]/type: a.k.a.
akaList/aka[41006]/category: strong
akaList/aka[41006]/lastName: MAHDI
akaList/aka[41006]/firstName: Ja'far Salih
addressList/address[39467]/uid: 39467
addressList/address[39467]/country: Iraq
dateOfBirthList/dateOfBirthItem[30289]/uid: 30289
dateOfBirthList/dateOfBirthItem[30289]/dateOfBirth: 28 Oct 1968
dateOfBirthList/dateOfBirthItem[30289]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30290]/uid: 30290
placeOfBirthList/placeOfBirthItem[30290]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[30290]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV