People & Institutions
Shibl Muhsin 'Ubayd al-Zaydi
شبل محسن عبيد الزيدي
Also written: Hajji Shibl; AL ZAIDI, Shebl
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Under sanctions
Placed on a government sanctions list. An official act, not a court judgment.
What the documents say
Designated by OFAC, 13 November 2018, under Executive Order 13224, which concerns the financing of terrorism; on SDN list 25 September 2026.
The document for this status is listed in the table of sanctions below.
- Kind
- Person
- Roles
- Financial coordinator between the Quds Force of Iran's Revolutionary Guards and armed groups in Iraq (Treasury)
In the registers
Being listed in a register records a role, an ownership stake, a licence or a designation. It is not an allegation. All registers
Sanctions
| Date | Authority | Action | Reason given | Document |
|---|---|---|---|---|
| 13 November 2018 | US Treasury (OFAC) | Designation Executive Order 13224, as amended (Specially Designated Global Terrorist); Linked To: IRGC-Qods Force; Hizballah | “served as a financial coordinator between the IRGC-QF and sectarian armed groups in Iraq” | Original |