Nex Systems
Person

Shibl AL ZAIDI

Sanctioned entity

Born 28 Oct 1968 (57 years old),Iraq. Named in 8 sanctions listings.

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Summary

(also Shibl Muhsin 'Ubayd AL-ZAYDI)

Sanctions and listings8

  • Listed
    21 Nov 2018
    Effective
    13 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Nov 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 26057treasury.govofac.treasury.gov

  • Listed
    21 Nov 2018
    Effective
    13 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    13 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    13 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    13 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    30 Oct 2019

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections4

Other links4

All 4 markedSanctionedTerrorismDebarredExport controlledPerson of interest

Other names18

Also known as17

Hajji Shibl Muhsin al-ZaydiAL ZAIDI, ShiblAL-ZADI, Shibl Muhsin UbaydAL-ZAYDI, Hajji Shibl MuhsinShebl al ZaidiShibl Al ZaidiAL ZAIDI, SheblSHIBL, HajjiMAHDI, Ja'far SalihJa'far Salih MahdiShibl Muhsin Ubayd Al-ZadiShibl Muhsin 'Ubayd Al-ZaydiShibl Muhsin Ubayd AL-ZADIHajji Shibl Muhsin AL-ZAYDIShebl AL ZAIDIJa'far Salih MAHDIAL-ZAYDI, Shibl Muhsin 'Ubayd

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Hajji Shibl

Addresses1

  • Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.