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AL-MALIKI, Shabib Lazem

Sanctioned entity
AL-MALIKI, Shabib Lazem is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-MALIKI, Shabib Lazem · Shabib Lazem AL-MALIKI[sources]
Other nameShebib Lazim AL-MALEKI[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameShabib Lazem · Shebib Lazim[sources]
Last nameAL-MALEKI · AL-MALIKI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Former Minister of Justice;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-8331

For experts: raw data explorer