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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-ZAYDI Shibl Muhsin ’Ubayd

Date of Birth: 1968-10-28

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 90

Information:

individual
SDGT] [IRGC] [IFSR
DOB 28 Oct 1968; POB Baghdad, Iraq; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHIBL, Hajji'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH.

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

ALZAYDI Shibl Muhsin ’Ubayd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 80

Information:

individual
SDGT] [IRGC] [IFSR
DOB 28 Oct 1968; POB Baghdad, Iraq; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHIBL, Hajji'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH.

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