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Canonical ID: NK-7HtVyACvc4kFZXQX3PtuBx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shebib Lazim AL-MALEKI | eng | us_ofac_sdn | ofac-8331 | |||
Person:birthDate | 1936 | eng | us_ofac_sdn | ofac-8331 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8331 | |||
Person:firstName | Shebib Lazim | eng | us_ofac_sdn | ofac-8331 | |||
Person:firstName | Shabib Lazem | eng | us_ofac_sdn | ofac-8331 | |||
Person:id | 178cf5f8566acc373332bee162b95002064da11e | eng | us_ofac_sdn | ofac-8331 | |||
Person:lastName | AL-MALIKI | eng | us_ofac_sdn | ofac-8331 | |||
Person:lastName | AL-MALEKI | eng | us_ofac_sdn | ofac-8331 | |||
Person:name | Shabib Lazem AL-MALIKI | eng | us_ofac_sdn | ofac-8331 | |||
Person:notes | Former Minister of Justice; | eng | us_ofac_sdn | ofac-8331 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8331 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8331 | eng | us_ofac_sdn | ofac-8331 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8331 | |||