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
`Person:name`	SHABIB LAZEM AL-MALIKI	eng	us_sam_exclusions	`usgsa-s4mr3qsk1`	2024-06-14
`Person:name`	SHEBIB LAZIM AL-MALEKI	eng	us_sam_exclusions	`usgsa-s4mr3qskf`	2024-06-14
`Person:name`	AL-MALIKI, Shabib Lazem		us_trade_csl	`ofac-8331`	2024-05-07
`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