{"id":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","canonicalName":"Shibl Muhsin 'Ubayd AL-ZAYDI","primaryCountryId":"IQ","dateOfBirth":"28 Oct 1968","placeOfBirth":"Baghdad, Iraq","nationality":null,"position":null,"createdAt":"2026-08-28T16:17:35.961Z","updatedAt":"2026-08-28T16:17:35.961Z","aliases":[{"id":"871dba56-fbb2-4378-8e54-739c2c337cbd","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","name":"Shibl Muhsin 'Ubayd AL-ZAYDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.963Z","source":{"name":"OFAC SDN"}},{"id":"99ad385a-4f4c-4434-9ba9-8339b7bc7a2e","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","name":"AL-ZAYDI, Shibl Muhsin 'Ubayd","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.966Z","source":{"name":"OFAC SDN"}},{"id":"efc10e88-d1c0-4e01-a1ea-c7c3103f48b9","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","name":"SHIBL, Hajji","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.968Z","source":{"name":"OFAC SDN"}},{"id":"8989e5e7-ab50-4460-8e01-fd018b97fd09","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","name":"Shebl AL ZAIDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.970Z","source":{"name":"OFAC SDN"}},{"id":"205214c7-9617-472c-af94-1515649cbbce","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","name":"Shibl AL ZAIDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.973Z","source":{"name":"OFAC SDN"}},{"id":"c7ee4a59-551f-4c70-926e-321ca71f67e5","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","name":"Shibl Muhsin Ubayd AL-ZADI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.975Z","source":{"name":"OFAC SDN"}},{"id":"c04b13a5-9251-4293-ad78-aebfe23431ca","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","name":"Hajji Shibl Muhsin AL-ZAYDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.978Z","source":{"name":"OFAC SDN"}},{"id":"654d0153-26dd-465f-97e9-0725ccf1a438","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","name":"Ja'far Salih MAHDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.980Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"c6b38c86-5ce3-41ad-8963-5297a59ea47e","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.986Z","lastSeenAt":"2026-10-19T04:08:08.070Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"422d83fa-8513-4345-8c2d-a56e5c70f50f","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.984Z","lastSeenAt":"2026-10-19T04:08:08.070Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"f84a9246-d0b6-448b-86c2-c6adddf3103c","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","regime":"OFAC","program":"IRGC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.988Z","lastSeenAt":"2026-10-19T04:08:08.070Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26057","fetchedAt":"2026-10-19T04:08:08.070Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"32b5621a-d171-4cda-a459-3fd190b22d3a","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Shibl Muhsin 'Ubayd AL-ZAYDI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:36.167Z","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"368c491c-cd5e-41e9-ae91-e66d213a99e7","canonicalName":"Hizballah","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"UK OFSI","program":"Counter-Terrorism (International)"},{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}