Shabib Lazem AL-MALIKI Local OFAC SDN index
Why on the list
IRAQ2 - Unknown
Key facts
- Local record ID
- 2015849891
- Type
- Person
- Sanctions program
- US-IRAQ
- Country
- IQ
- Aliases tracked
- 1
Aliases / AKAs
- Shebib Lazim AL-MALEKI (a.k.a.)
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.