FEOC
OFAC SDNCriticalindividual

AL-ZAYDI, Shibl Muhsin 'Ubayd

🇮🇶Iraq26057

FEOC Flagged

AL-ZAYDI, Shibl Muhsin 'Ubayd appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-ZAYDI, Shibl Muhsin 'Ubayd
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-ZAYDI, Shibl Muhsin 'Ubayd#26057
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-ZAYDI, Shibl Muhsin 'Ubayd
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL ZAIDI, SheblAL ZAIDI, ShiblAL-ZADI, Shibl Muhsin UbaydAL-ZAYDI, Hajji Shibl MuhsinMAHDI, Ja'far Salih

Known addresses

  • Iraq

Sanctions programs / authorities

SDGT] [IRGC] [IFSR

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26057",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26057",
  "entity_name": "AL-ZAYDI, Shibl Muhsin 'Ubayd",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "AL ZAIDI, Shebl",
    "AL ZAIDI, Shibl",
    "AL-ZADI, Shibl Muhsin Ubayd",
    "AL-ZAYDI, Hajji Shibl Muhsin",
    "MAHDI, Ja'far Salih"
  ],
  "addresses": [
    "Iraq"
  ],
  "programs": [
    "SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26057",
    "program": "SDGT] [IRGC] [IFSR",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "AL-ZAYDI, Shibl Muhsin 'Ubayd",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.