Statements: SHEBIB LAZIM AL-MALEKI

Canonical ID: NK-7HtVyACvc4kFZXQX3PtuBx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-6fbaec0f90abbbcc8fe07bff9f29eb7b16d52bb5`	2025-08-09
`Person:alias`	Shebib Lazim AL-MALEKI	eng	us_ofac_sdn	`ofac-8331`	2023-04-20
`LegalEntity:alias`	AL-MALEKI, Shebib Lazim		tw_shtc	`tw-shtc-6fbaec0f90abbbcc8fe07bff9f29eb7b16d52bb5`	2025-08-09
`Person:birthDate`	1936		us_ofac_sdn	`ofac-8331`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3qsk1`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qskf`	2025-12-29
`Person:country`	iq		us_ofac_sdn	`ofac-8331`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-6fbaec0f90abbbcc8fe07bff9f29eb7b16d52bb5`	2025-08-09
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qskf`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qsk1`	2024-06-14
`Person:firstName`	SHEBIB LAZIM	eng	us_sam_exclusions	`usgsa-s4mr3qskf`	2024-06-14
`Person:firstName`	SHABIB LAZEM	eng	us_sam_exclusions	`usgsa-s4mr3qsk1`	2024-06-14
`Person:firstName`	Shebib Lazim	eng	us_ofac_sdn	`ofac-8331`	2023-04-20
`Person:firstName`	Shabib Lazem	eng	us_ofac_sdn	`ofac-8331`	2023-04-20
`Person:id`	bc0f7bd1cac90301e5d44a308c301a971b4a2a2a		us_trade_csl	`ofac-8331`	2026-01-06
`Person:id`	2899f4983703285146fc9ca117f84d80bec2dd06		us_ofac_sdn	`ofac-8331`	2026-01-06
`Person:id`	7763ff72410f9db35712b736341680f93a8ee261		us_sam_exclusions	`usgsa-s4mr3qsk1`	2026-01-06
`Person:id`	65983aae6a18d1d885d4dcbbbb72ee28867850ba		us_sam_exclusions	`usgsa-s4mr3qskf`	2026-01-06
`LegalEntity:id`	6b3c04b36c48a3bd9547f65bb6547827b6ff2f22		tw_shtc	`tw-shtc-6fbaec0f90abbbcc8fe07bff9f29eb7b16d52bb5`	2025-08-09
`Person:lastName`	AL-MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3qskf`	2024-06-14
`Person:lastName`	AL-MALIKI	eng	us_sam_exclusions	`usgsa-s4mr3qsk1`	2024-06-14
`Person:lastName`	AL-MALIKI	eng	us_ofac_sdn	`ofac-8331`	2023-04-20
`Person:lastName`	AL-MALEKI	eng	us_ofac_sdn	`ofac-8331`	2023-04-20
`Person:name`	AL-MALIKI, Shabib Lazem		us_trade_csl	`ofac-8331`	2024-05-07
`Person:name`	SHEBIB LAZIM AL-MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3qskf`	2024-06-14
`Person:name`	Shabib Lazem AL-MALIKI	eng	us_ofac_sdn	`ofac-8331`	2023-04-20
`LegalEntity:name`	AL-MALIKI, Shabib Lazem		tw_shtc	`tw-shtc-6fbaec0f90abbbcc8fe07bff9f29eb7b16d52bb5`	2025-08-09
`Person:name`	SHABIB LAZEM AL-MALIKI	eng	us_sam_exclusions	`usgsa-s4mr3qsk1`	2024-06-14
`Person:notes`	(also SHEBIB LAZIM AL-MALEKI)	eng	us_sam_exclusions	`usgsa-s4mr3qsk1`	2025-07-23
`Person:notes`	Former Minister of Justice;	eng	us_ofac_sdn	`ofac-8331`	2023-04-20
`Person:notes`	(also SHABIB LAZEM AL-MALIKI)	eng	us_sam_exclusions	`usgsa-s4mr3qskf`	2025-07-23
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8331`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8331		us_ofac_sdn	`ofac-8331`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8331`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qskf`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6fbaec0f90abbbcc8fe07bff9f29eb7b16d52bb5`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-8331`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsk1`	2025-12-29

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