SHIBL MUHSIN AL-ZAYDI (US)

Brief

Sanctioned under 'IRGC' and other sanctions.


Basic Information

First Name: Shibl Muhsin

Second Name: Al-Zaydi

DOB: 1968-10-28

Place of Birth: Baghdad, Iraq

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iraq


Known Aliases

  • Hajji Shibl
  • Shebl al Zaidi
  • Shibl Al Zaidi
  • Shibl Muhsin Al-Zadi
  • Hajji Shibl Muhsin al-Zaydi
  • Ja'far Mahdi

US Treasury