Party of God, Inc. Individuals
Person
Shibl Muhsin 'Ubayd Al-Zaydi
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Nov. 13, 2018 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: AL-ZAYDI, Shibl Muhsin 'Ubayd,
Specially Designated Nationals List entry, Nov. 13, 2018, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Al-Zaydi was designated for acting for or on behalf of the Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF), and assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah.”
U.S. Department of the Treasury, Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq,
press release, Nov. 13, 2018, para. 8, home.treasury.gov.
“Al-Zaydi has served as a financial coordinator between the IRGC-QF and sectarian armed groups in Iraq and assisted in facilitating Iraqi investments on behalf of IRGC-QF Commander Qasem Soleimani, whom OFAC designated on October 11, 2011, for acting for or on behalf of the IRGC-QF.”
U.S. Department of the Treasury, Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq,
press release, Nov. 13, 2018, para. 9, home.treasury.gov.
Linked To
- Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
- Linked To: HIZBALLAH
As Listed
- U.S. Treasury AL-ZAYDI, Shibl Muhsin 'Ubayd
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: AL-ZAYDI, Shibl Muhsin 'Ubayd,
Specially Designated Nationals List entry, Nov. 13, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq,
press release, Nov. 13, 2018, home.treasury.gov.Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control designated four Hezbollah affiliated individuals as Specially Designated Global Terrorists under Executive Order 13224 for activities in Iraq, including operational, intelligence, and financial support for Hezbollah and coordination with the IRGC Qods Force. The action followed the October 25, 2018 signing of the Hezbollah International Financing Prevention Amendments Act of 2018 and occurred after the November 5, 2018 reimposition of U.S. nuclear related sanctions on Iran.
Cite this pageMiddle East Forum, “Shibl Muhsin 'Ubayd Al-Zaydi,” Party of God, Inc., accessed October 21, 2026.