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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MALIKI, Shabib Lazem · SHEBIB LAZIM AL-MALEKI · Shabib Lazem AL-MALIKI | [sources] | |||
| Alias | AL-MALEKI, Shebib Lazim · Shebib Lazim AL-MALEKI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Shabib Lazem · Shebib Lazim | [sources] | |||
| Last name | AL-MALEKI · AL-MALIKI | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Justice;
(also SHEBIB LAZIM AL-MALEKI)
(also SHABIB LAZEM AL-MALIKI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-6fbaec0f90abbbcc8fe07bff9f29eb7b16d52bb5 · tw-shtc-6a389338ec6a6310b53005a8db0de66eaafb01cc · ofac-8331 · usgsa-s4mr3qsk1 · usgsa-s4mr3qskfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |