NK-7HtVyACvc4kFZXQX3PtuBx | | Person:alias | | Shebib Lazim AL-MALEKI | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:birthDate | | 1936 | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:country | | iq | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:firstName | | Shebib Lazim | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:firstName | | Shabib Lazem | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:id | | bc0f7bd1cac90301e5d44a308c301a971b4a2a2a | | us_trade_csl | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:id | | e56f34207d95bd74269fd7ad6b6d8e34e07950ed | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:lastName | | AL-MALIKI | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:lastName | | AL-MALEKI | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:name | | Shabib Lazem AL-MALIKI | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:name | | AL-MALIKI, Shabib Lazem | | us_trade_csl | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:notes | | Former Minister of Justice; | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8331 | eng | us_ofac_sdn | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:topics | | sanction | | us_trade_csl | | ofac-8331 | |
NK-7HtVyACvc4kFZXQX3PtuBx | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8331 | |