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