SDN list · entry 26057
Al-Zaydi Shibl Muhsin 'Ubayd
Yes. Al-Zaydi Shibl Muhsin 'Ubayd is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 26057, added on November 13, 2018. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR, IRGC |
| Type | individual |
| Added to the list | November 13, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Zaydi Shibl Muhsin 'Ubayd | Primary name | strong |
| Shibl Hajji | A.K.A. | weak alias |
| al Zaidi Shebl | A.K.A. | strong |
| Al Zaidi Shibl | A.K.A. | strong |
| Al-Zadi Shibl Muhsin Ubayd | A.K.A. | strong |
| al-Zaydi Hajji Shibl Muhsin | A.K.A. | strong |
| Mahdi Ja'far Salih | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | October 28, 1968 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Address | Iraq |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions RegulationsSubject to Secondary Sanctions |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)