Shabib Lazem AL-MALIKI

Sanctioned entity

Born 1936,United States. Named in 3 sanctions listings.

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Summary

(also Shebib Lazim AL-MALEKI)

(also Shabib Lazem AL-MALIKI)

Former Minister of Justice;

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8331treasury.gov ofac.treasury.gov

Other names3

Also known as3

Shebib Lazim AL-MALEKIAL-MALEKI, Shebib LazimAL-MALIKI, Shabib Lazem

Addresses1

Iraq

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