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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsk1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qskf`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8331`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8331`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6fbaec0f90abbbcc8fe07bff9f29eb7b16d52bb5`	2025-08-09