Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MALIKI, Shabib Lazem · Shabib Lazem AL-MALIKI | [sources] | |||
Other name | 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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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